Company Information

CIN
U72200MH1997PTC111460
Status
Date of Incorporation
22 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Surekha Suren Khirwadkar
Surekha Suren Khirwadkar
Managing Director
for over 1 year
Rajgopal Mookassat
Rajgopal Mookassat
Director
for about 27 years

Past Directors

Pooja Kumar
Pooja Kumar
Director
over 18 years ago

Documents

Form STK-2-23082021-signed
-27012020
Optional Attachment-(1)-27012020
Form MGT-14-25012020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(1)-25012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019

Frequently Asked Questions

What is the incorporation date of the Infomatics set marketing private limited?

Incorporation date of the company is 22 October 1997 .

What is the state of the Infomatics set marketing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Infomatics set marketing private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Infomatics set marketing private limited?

Infomatics set marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Infomatics set marketing private limited?

The appointed directors in the company are:

  • Rajgopal mookassat
  • Surekha suren khirwadkar
  • Pooja kumar