Company Information

CIN
U72200KA2006PLC040165
Status
Date of Incorporation
08 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devendra Santosh Thakur
Devendra Santosh Thakur
Director/Designated Partner
for over 1 year
Amarnath Kamath
Amarnath Kamath
Director/Designated Partner
for over 1 year

Past Directors

Samhita Sathyanarayana
Samhita Sathyanarayana
Additional Director
about 2 years ago
Sanjay Grover
Sanjay Grover
Whole Time Director
over 9 years ago
Nanduri Subrahmanyam
Nanduri Subrahmanyam
Nominee Director
over 11 years ago
Swathi Sathyanarayana
Swathi Sathyanarayana
Director
about 13 years ago
Nagasandra Venkatasubbaiah Sathyanarayana
Nagasandra Venkatasubbaiah Sathyanarayana
Director
over 18 years ago

Charges

2 Crore
08 February 2018
Canara Bank
2 Crore
08 February 2018
Canara Bank
0
08 February 2018
Canara Bank
0
08 February 2018
Canara Bank
0

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(2)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MSME FORM I-29082020_signed
Form DPT-3-28052020-signed
Form MGT-7-23102019_signed
Form MGT-14-21102019-signed
List of share holders, debenture holders;-14102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Frequently Asked Questions

When was the Informatics publishing limited incorporated?

The Informatics publishing limited was incorporated with ROC on 08 August 2006 as .

Where has the Informatics publishing limited been incorporated?

The company was incorporated in Bangalore with registration number 040165.

What is the E-filing status of the company?

The status of Informatics publishing limited is Active.

Number of Key Management personnel of the Informatics publishing limited?

The company has 7 key management personnel in the company.

Who are the directors of the Informatics publishing limited?

The appointed directors in the company are:

  • Amarnath kamath
  • Nanduri subrahmanyam
  • Nagasandra venkatasubbaiah sathyanarayana
  • Samhita sathyanarayana
  • Swathi sathyanarayana
  • Sanjay grover
  • Devendra santosh thakur