Company Information

CIN
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,914,340
Authorised Capital
17,500,000

Directors

Jayant Vasantrao Chopde
Jayant Vasantrao Chopde
Director/Designated Partner
for about 24 years
Suresh Radhakrishnan Iyer
Suresh Radhakrishnan Iyer
Director/Designated Partner
for about 24 years
Anand Yeshwant Aurangabadkar
Anand Yeshwant Aurangabadkar
Director/Designated Partner
for over 1 year
Nitin Prabhakar Nistane
Nitin Prabhakar Nistane
Director/Designated Partner
for over 24 years

Past Directors

Jan Horntvedt
Jan Horntvedt
Director
about 16 years ago

Trademarks

Certainty Infospectrum India

[Class : 9] Apparatus & Instruments For Recording, Transmission Or Reproduction Of Magnetic Data, Data Processing Equipment And Computers Included In Class 9.

Charges

0
14 February 2008
State Bank Of India
14 Crore
16 April 2008
State Bank Of India
14 Crore
27 February 2006
Bank Of Baroda
3 Crore
27 February 2006
Bank Of Baroda
6 Crore
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0

Documents

Form AOC - 4 CFS-22072020_signed
Supplementary or Test audit report under section 143-17072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072020
Form AOC - 4 CFS-15072020_signed
Supplementary or Test audit report under section 143-08072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019

Frequently Asked Questions

What is the incorporation date of the Infospectrum india private limited?

Incorporation date of the company is 26 May 2000 .

What is the state of the Infospectrum india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Infospectrum india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infospectrum india private limited?

Infospectrum india private limited has appointed 5 of directors.

Who are the appointed Directors in Infospectrum india private limited?

The appointed directors in the company are:

  • Nitin prabhakar nistane
  • Anand yeshwant aurangabadkar
  • Suresh radhakrishnan iyer
  • Jayant vasantrao chopde
  • Jan horntvedt