Company Information
CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
76,415,850
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Murarka
Director/Designated Partner
about 1 year ago
about 1 year ago
Mitali Jagdish Chitre
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Chalisgaonkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Bhasin
Director/Designated Partner
about 4 years ago
about 4 years ago
Bhaskar Ramakrishna Menon
Director
over 17 years ago
over 17 years ago
Narayanan Subramaniam
Director
over 17 years ago
over 17 years ago
Rangan Mohan
Director/Designated Partner
over 17 years ago
over 17 years ago
Rahul Agarwal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Debanshi Basu
Additional Director
about 4 years ago
about 4 years ago
Vinay Tukaram Nagaonkar
Company Secretary
over 9 years ago
over 9 years ago
Rajesh Satish Mirjankar
Additional Director
over 9 years ago
over 9 years ago
Amitkumar Prabhakar Mundhe
Company Secretary
over 13 years ago
over 13 years ago
Maninder Mahabir Singh
Director
over 19 years ago
over 19 years ago
Hanuman Adhya Prasad Tripathi
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Analysis And Transactions; Financial Affairs; Financial Management Services; Electronic Fund Transfer; C API Tal Investments; C API Tal Investment Brokerage; Business Brokerage; Banking And Insurance Services; Electronic Funds Transfer; Providing Electronic Processing Of Electronic Funds Transfer, Automated Clearing House, Credit Ca...
[Class : 42] Providing On Line Information In The Field Of Technological Research From A Computer Database Or The Internet; Hosting Websites; Electronic Storage Of Documents And Archived E Mails; Software Design And Development.
[Class : 9] Computer Software Programme; Software For Business Purposes And Financial Management And Mobile Application; Computer Programs For Electronic Design Automation; Apparatus For Use In The Automation Relating To Banking And Financial Management.
View +28 more Brands for Infrasoft Technologies Limited.
Charges
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
29 September 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
25 February 2002
Janakalyan Sahakari Bank Limited
44 Lak
25 February 2002
Janakalyan Sahakari Bank Limited
44 Lak
01 June 2021
Icici Bank Limited
10 Crore
01 June 2021
Others
0
29 September 2014
Others
0
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
01 June 2021
Others
0
29 September 2014
Others
0
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
01 June 2021
Others
0
29 September 2014
Others
0
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
01 June 2021
Others
0
29 September 2014
Others
0
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
01 June 2021
Others
0
29 September 2014
Others
0
17 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
09 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
25 February 2002
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form DIR-12-17122020_signed
Interest in other entities;-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form PAS-6-25102020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-11082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form PAS-6-05082020_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019
Form MGT-14-09102019_signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-26082019_signed
Declaration under section 90-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019