Company Information
CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,194,270
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narasimhan Ananthapadmanabhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Prabhakar Jhaveri
Director
about 2 years ago
about 2 years ago
Anuradha Ananth
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Praveen Kayarambedu Chakravarty
Additional Director
over 17 years ago
over 17 years ago
Sridhar Sathiyamurthy
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saas]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Rental Of Computer Software; Creating And Maintaining Web Sites For Others; Web...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software].
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software As A Service [Saas]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Rental Of Computer Software; Creating And Maintaining Web Sites For Others; Web...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Infiniti Software Solutions Private Limited.
Charges
25 July 2009
Axis Bank Limited
50 Lak
25 July 2009
Axis Bank Limited
0
08 December 2023
Axis Bank Limited
0
25 July 2009
Axis Bank Limited
0
Documents
Form DPT-3-18112020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form DPT-3-28102019-signed
Form INC-22-27062019_signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MSME FORM I-22052019_signed
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4(XBRL)-25012018_signed
Optional Attachment-(1)-23012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Form ADT-1-02122017_signed
