Company Information

CIN
Status
Date of Incorporation
27 May 1999
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
500,000
Authorised Capital
500,000

Directors

Tom Joseph
Tom Joseph
Additional Director
for over 16 years
Pradeep Kumar Alappattu Sathyan
Pradeep Kumar Alappattu Sathyan
Director/Designated Partner
for over 1 year

Past Directors

Genome Pavithran
Genome Pavithran
Director
over 25 years ago

Trademarks

Quarx Infoniks Systems

[Class : 9] Cctv And Accessories; Fire Alarm Systems, Burglar Alarm, Metal Detectors; Automatic Gate Opening System; Apparatus For Recording, Transmission Or Reproduction Of Sound And Images, Data Processing Equipments.

Infoniks Electronic Security Solutions Infoniks Systems

[Class : 37] Installation, After Sales Service And Repair Of Cctv, Fire Alarm Systems, Burglar Alarms, Fire Fighting Equipments, Metal Detectors, Time Attendance Systems, Access Control Systems, Automatic Gate, Boom Barriers And Home Automation Systems.

Charges

59 Lak
20 April 2017
Ford Credit India Private Limited
6 Lak
20 April 2017
Ford Credit India Private Limited
6 Lak
20 July 2010
Hdfc Bank Limited
35 Lak
18 June 2020
City Union Bank Limited
2 Lak
20 January 2020
City Union Bank Limited
45 Lak
02 May 2023
City Union Bank Limited
0
14 November 2022
Others
0
20 January 2020
City Union Bank Limited
0
20 April 2017
Others
0
20 April 2017
Others
0
18 June 2020
City Union Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
02 May 2023
City Union Bank Limited
0
14 November 2022
Others
0
20 January 2020
City Union Bank Limited
0
20 April 2017
Others
0
20 April 2017
Others
0
18 June 2020
City Union Bank Limited
0
20 July 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-21022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed

Frequently Asked Questions

When was the Infoniks systems private limited incorporated?

The Infoniks systems private limited was incorporated with ROC on 27 May 1999 as .

Where has the Infoniks systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013056.

What is the E-filing status of the company?

The status of Infoniks systems private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Infoniks systems private limited?

The appointed directors in the company are:

  • Pradeep kumar alappattu sathyan
  • Genome pavithran
  • Tom joseph