Company Information

CIN
U72900MH1995PLC135094
Status
Date of Incorporation
06 July 1995
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 2022
Paid Up Capital
76,415,850
Authorised Capital
110,000,000

Directors

Mitali Jagdish Chitre
Mitali Jagdish Chitre
Director/Designated Partner
for over 1 year
Manoj Murarka
Manoj Murarka
Director/Designated Partner
for about 1 year
Rahul Agarwal
Rahul Agarwal
Director
for almost 29 years
Bhaskar Ramakrishna Menon
Bhaskar Ramakrishna Menon
Director
for about 17 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for about 17 years
Rahul Bhasin
Rahul Bhasin
Director/Designated Partner
for almost 4 years
Rangan Mohan
Rangan Mohan
Director/Designated Partner
for about 17 years
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for almost 2 years
Milind Chalisgaonkar
Milind Chalisgaonkar
Director/Designated Partner
for over 1 year

Past Directors

Debanshi Basu
Debanshi Basu
Additional Director
almost 4 years ago
Vinay Tukaram Nagaonkar
Vinay Tukaram Nagaonkar
Company Secretary
over 9 years ago
Rajesh Satish Mirjankar
Rajesh Satish Mirjankar
Additional Director
over 9 years ago
Amitkumar Prabhakar Mundhe
Amitkumar Prabhakar Mundhe
Company Secretary
over 13 years ago
Maninder Mahabir Singh
Maninder Mahabir Singh
Director
about 19 years ago
Hanuman Adhya Prasad Tripathi
Hanuman Adhya Prasad Tripathi
Managing Director
over 29 years ago

Charges

36 Crore
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
Evidence of cessation;-16122020
Notice of resignation;-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 document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019

Frequently Asked Questions

What is the date of Infrasoft technologies limited incorporation?

Incorporation date of the company is 06 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Infrasoft technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi agarwal
  • Rangan mohan
  • Manoj murarka
  • Narayanan subramaniam
  • Rahul agarwal
  • Maninder mahabir singh
  • Rajesh satish mirjankar
  • Milind chalisgaonkar
  • Bhaskar ramakrishna menon
  • Rahul bhasin
  • Hanuman adhya prasad tripathi
  • Debanshi basu
  • Amitkumar prabhakar mundhe
  • Vinay tukaram nagaonkar
  • Mitali jagdish chitre