Company Information

CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Bijula Thomas
Bijula Thomas
Director
for over 8 years
Thomas George
Thomas George
Managing Director
for over 24 years

Past Directors

Vinod Thomas Mathews
Vinod Thomas Mathews
Director
over 24 years ago

Charges

30 Lak
24 July 2014
Bank Of India (boi)
25 Lak
04 August 2008
Bank Of India
5 Lak
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0
24 July 2014
Bank Of India (boi)
0
04 August 2008
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31102019-signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26122017_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed
Evidence of cessation;-04062016

Frequently Asked Questions

When was the Infocalix technologies private limited incorporated?

The Infocalix technologies private limited was incorporated with ROC on 19 June 2000 as .

Where has the Infocalix technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014009.

What is the E-filing status of the company?

The status of Infocalix technologies private limited is Active.

Number of Key Management personnel of the Infocalix technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Infocalix technologies private limited?

The appointed directors in the company are:

  • Vinod thomas mathews
  • Thomas george
  • Bijula thomas