Company Information

CIN
U72100DL2000PTC105811
Status
Date of Incorporation
23 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,030
Authorised Capital
10,000,000

Directors

Raj Kumar Dubey
Raj Kumar Dubey
Director
for over 24 years
Ashimkumar Jaswantkumar Banerjee
Ashimkumar Jaswantkumar Banerjee
Director
for about 22 years
Praveen Raj Shukla
Praveen Raj Shukla
Director/Designated Partner
for about 1 year
Shivani Mittal
Shivani Mittal
Director/Designated Partner
for over 1 year

Past Directors

Nadimpalli Venkatramaraju
Nadimpalli Venkatramaraju
Director
over 6 years ago
Michael Leroy Lewis
Michael Leroy Lewis
Director
about 13 years ago
Eric Lawrence Craig
Eric Lawrence Craig
Director
almost 15 years ago
David Edward Wood
David Edward Wood
Additional Director
almost 16 years ago
Veeresh Malik
Veeresh Malik
Managing Director
over 24 years ago

Charges

30 Lak
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-31012019_signed
Optional Attachment-(1)-30012019
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019

Frequently Asked Questions

What is the date on which the Infonox software private limited incorporated?

Infonox software private limited was incorporated on 23 May 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infonox software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infonox software private limited?

9 of directors are associated with the company.

What is the number of directors associated with Infonox software private limited?

9 of directors are associated with the company.