Company Information

CIN
Status
Date of Incorporation
15 May 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,234,700
Authorised Capital
2,500,000

Directors

Sheefer Kunthiparambil Ismail
Sheefer Kunthiparambil Ismail
Director/Designated Partner
for about 1 year
Raju Davis
Raju Davis
Director/Designated Partner
for about 1 year
Anilkumar Kattuparambil Kumaran
Anilkumar Kattuparambil Kumaran
Director/Designated Partner
for over 8 years
Gopakumar Puthenveettil .
Gopakumar Puthenveettil .
Director/Designated Partner
for almost 2 years
Febi Chacko .
Febi Chacko .
Director/Designated Partner
for about 10 years
Ramesh Koppakattil Gopi
Ramesh Koppakattil Gopi
Director
for about 10 years
Aju John Vaidhyakkaran
Aju John Vaidhyakkaran
Director
for about 16 years
Mohanakrishnan Ramakrishna Pillai .
Mohanakrishnan Ramakrishna Pillai .
Director
for about 16 years
Anto Mathew Vadakkumpadam
Anto Mathew Vadakkumpadam
Director
for over 1 year
Mohanan Keelath
Mohanan Keelath
Managing Director
for over 1 year

Past Directors

Madhurakkary Lonappan Joby
Madhurakkary Lonappan Joby
Director
almost 13 years ago
Raphel Aranattukarakaran Porinchu
Raphel Aranattukarakaran Porinchu
Director
about 15 years ago
Augesty Nereparambil Thoman
Augesty Nereparambil Thoman
Director
about 16 years ago
Sasikumar Nenmanikkara Balakrishnan
Sasikumar Nenmanikkara Balakrishnan
Director
over 21 years ago
Murali Nellayikunnath Parameswaran
Murali Nellayikunnath Parameswaran
Director
over 21 years ago
Joshy Madhurakkary Lonappan
Joshy Madhurakkary Lonappan
Director
over 21 years ago

Charges

15 Lak
27 June 2017
Punjab National Bank
15 Lak
27 June 2017
Others
0
27 June 2017
Others
0
27 June 2017
Others
0

Documents

List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form INC-22-30092020_signed
Form DPT-3-28092020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed

Frequently Asked Questions

What is the date of Infonexus cable net private limited incorporation?

Incorporation date of the company is 15 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Infonexus cable net private limited has appointed how many directors?

The appointed directors in the company are:

  • Joshy madhurakkary lonappan
  • Gopakumar puthenveettil .
  • Anto mathew vadakkumpadam
  • Mohanakrishnan ramakrishna pillai .
  • Murali nellayikunnath parameswaran
  • Raphel aranattukarakaran porinchu
  • Sasikumar nenmanikkara balakrishnan
  • Madhurakkary lonappan joby
  • Ramesh koppakattil gopi
  • Mohanan keelath
  • Aju john vaidhyakkaran
  • Augesty nereparambil thoman
  • Raju davis
  • Febi chacko .
  • Anilkumar kattuparambil kumaran
  • Sheefer kunthiparambil ismail