Company Information

CIN
Status
Date of Incorporation
12 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
650,800
Authorised Capital
1,000,000

Directors

Janki Ramchand Pamnani
Janki Ramchand Pamnani
Director
for over 25 years
Ramchand Bheroomal Pamnani
Ramchand Bheroomal Pamnani
Director
for over 25 years

Past Directors

Guddi Ramchand Pamnani
Guddi Ramchand Pamnani
Additional Director
over 14 years ago
Lucky Pamnani Vashdev
Lucky Pamnani Vashdev
Additional Director
over 14 years ago

Documents

Form STK-2-20032021-signed
-26042018
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
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.-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed

Frequently Asked Questions

When was the Infocity systems private limited incorporated?

The Infocity systems private limited was incorporated with ROC on 12 July 1999 as .

Where has the Infocity systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 120759.

What is the E-filing status of the company?

The status of Infocity systems private limited is Strike Off.

Number of Key Management personnel of the Infocity systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infocity systems private limited?

The appointed directors in the company are:

  • Ramchand bheroomal pamnani
  • Janki ramchand pamnani
  • Lucky pamnani vashdev
  • Guddi ramchand pamnani