Company Information

CIN
U72900KL2011PTC029485
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Parakattil Varghese Varghese
Parakattil Varghese Varghese
Director
for about 13 years
Shoukath Ali
Shoukath Ali
Director
for about 13 years
Abdulsalam Moosa Vadakke Veettil
Abdulsalam Moosa Vadakke Veettil
Director
for about 13 years

Past Directors

Documents

Form MGT-14-19042017-signed
Form PAS-3-11042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Copy of Board or Shareholders? resolution-11042017
Form SH-7-30032017-signed
Optional Attachment-(1)-29032017
Copy of the resolution for alteration of capital;-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Altered memorandum of association-29032017
Altered memorandum of assciation;-29032017
Altered articles of association;-29032017
Altered articles of association-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT

Frequently Asked Questions

What is the date of Infin cyber technologies private limited incorporation?

Incorporation date of the company is 30 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Infin cyber technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdulsalam moosa vadakke veettil
  • Shoukath ali
  • Parakattil varghese varghese