Company Information

CIN
U72200TN2005PTC056418
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayaraj Nair
Jayaraj Nair
Director
for over 19 years
Gopalakrishnan Seetharaman
Gopalakrishnan Seetharaman
Director
for over 19 years

Past Directors

Viswanathan Palaniappan
Viswanathan Palaniappan
Director
about 4 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form AOC-4-02112020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020

Frequently Asked Questions

What is the date of Infosion software private limited incorporation?

Incorporation date of the company is 26 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Infosion software private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalakrishnan seetharaman
  • Jayaraj nair
  • Viswanathan palaniappan