Company Information

CIN
Status
Date of Incorporation
03 February 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,698,300
Authorised Capital
19,500,000

Directors

Andre P Hylton
Andre P Hylton
Director/Designated Partner
for over 2 years
Mohan Banala Rao
Mohan Banala Rao
Director/Designated Partner
for 12 months
Venkataramam Atmakuri
Venkataramam Atmakuri
Director
for over 19 years
Thirumalachari Thiruvengadam
Thirumalachari Thiruvengadam
Director
for over 18 years
Alexander George Elkies
Alexander George Elkies
Director/Designated Partner
for almost 15 years
Pothula Rangaswamy
Pothula Rangaswamy
Director/Designated Partner
for about 9 years
Gregory Michael Giangiordano
Gregory Michael Giangiordano
Director
for about 18 years
Bradford Evan Steiner
Bradford Evan Steiner
Director
for about 18 years

Past Directors

Souma Shankar Das
Souma Shankar Das
Additional Director
almost 15 years ago
Srinivas Chitti
Srinivas Chitti
Director
almost 18 years ago
Gopal Kanayalal Madnani
Gopal Kanayalal Madnani
Director
over 19 years ago

Charges

2 Lak
11 January 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Thousand
31 July 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Thousand
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
28 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-08012021-signed
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form PAS-3-02092020_signed
Valuation Report from the valuer, if any;-01092020
Copy of Board or Shareholders? resolution-01092020
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.-01092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Infor (india) private limited?

Incorporation date of the company is 03 February 1989 .

What is the state of the Infor (india) private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Infor (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infor (india) private limited?

Infor (india) private limited has appointed 11 of directors.

Who are the appointed Directors in Infor (india) private limited?

The appointed directors in the company are:

  • Srinivas chitti
  • Venkataramam atmakuri
  • Souma shankar das
  • Bradford evan steiner
  • Gregory michael giangiordano
  • Pothula rangaswamy
  • Alexander george elkies
  • Mohan banala rao
  • Thirumalachari thiruvengadam
  • Gopal kanayalal madnani
  • Andre p hylton