Company Information

CIN
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Kabi Prasad Routray
Kabi Prasad Routray
Director
for over 1 year

Past Directors

Mamata Dhal
Mamata Dhal
Director
almost 13 years ago
Biswanath Agasti
Biswanath Agasti
Director
over 16 years ago
Bankim Kumar Mishra
Bankim Kumar Mishra
Director
over 16 years ago
Kshitish Dhal
Kshitish Dhal
Managing Director
about 24 years ago

Charges

1 Crore
08 July 2016
Hdfc Bank Limited
48 Lak
02 July 2016
Hdfc Bank Limited
1 Crore
25 June 2001
Punjab National Bank
15 Lak
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
08 July 2016
Hdfc Bank Limited
0
02 July 2016
Hdfc Bank Limited
0
25 June 2001
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(3)-21062017
Form CHG-1-03022017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170203

Frequently Asked Questions

When was the Infoware technology solutions private limited incorporated?

The Infoware technology solutions private limited was incorporated with ROC on 01 November 2000 as .

Where has the Infoware technology solutions private limited been incorporated?

The company was incorporated in Cuttack with registration number 006367.

What is the E-filing status of the company?

The status of Infoware technology solutions private limited is Active.

Number of Key Management personnel of the Infoware technology solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Infoware technology solutions private limited?

The appointed directors in the company are:

  • Kabi prasad routray
  • Bankim kumar mishra
  • Biswanath agasti
  • Kshitish dhal
  • Mamata dhal