Company Information

CIN
U72300TN1998PTC040679
Status
Date of Incorporation
17 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,439,130
Authorised Capital
65,300,000

Directors

Narayanaswamy Jayashree
Narayanaswamy Jayashree
Director
for over 26 years
Swaminatha Balasubramanian Swaminathan .
Swaminatha Balasubramanian Swaminathan .
Director
for over 16 years
Haneef Mohamed Ameen
Haneef Mohamed Ameen
Director/Designated Partner
for over 5 years
Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director/Designated Partner
for over 1 year

Past Directors

David Russell Gowdey
David Russell Gowdey
Director
almost 16 years ago
Chinthamani Karthikeyan
Chinthamani Karthikeyan
Director
about 20 years ago
Srinivasan Krishnan
Srinivasan Krishnan
Director
about 20 years ago

Charges

4 Crore
11 October 2006
Indian Bank
4 Crore
27 May 2020
Indian Bank
56 Lak
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0
27 May 2020
Indian Bank
0
11 October 2006
Indian Bank
0

Documents

Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form DPT-3-01112019-signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019

Frequently Asked Questions

What is the date on which the Info network management company private limited incorporated?

Info network management company private limited was incorporated on 17 June 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Info network management company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Info network management company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Info network management company private limited?

7 of directors are associated with the company.