Company Information

CIN
Status
Date of Incorporation
21 February 2000
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
79,264,610
Authorised Capital
110,000,000

Directors

Trivikrama Reddy Kothinti
Trivikrama Reddy Kothinti
Director/Designated Partner
for over 1 year
Thanmai Gurijala
Thanmai Gurijala
Director/Designated Partner
for over 1 year
Konakanchi Deepthi
Konakanchi Deepthi
Director/Designated Partner
for over 1 year
Navya Surapaneni
Navya Surapaneni
Director/Designated Partner
for over 2 years

Past Directors

Neerad Kumar Gajula
Neerad Kumar Gajula
Additional Director
over 2 years ago
Jagannadha Kutcharlapati Raju
Jagannadha Kutcharlapati Raju
Whole Time Director
almost 5 years ago
Namburu Satyavathi
Namburu Satyavathi
Director
about 9 years ago
Mantena Venkata Surya Ramesh Varma
Mantena Venkata Surya Ramesh Varma
Director
about 11 years ago
Korada Srinivasarao
Korada Srinivasarao
Director
about 11 years ago
Kodali Tejesh Kumar
Kodali Tejesh Kumar
Director
about 14 years ago
Dandu Venkatapathi Raju
Dandu Venkatapathi Raju
Whole Time Director
about 15 years ago
Nagarethinam Natarajan
Nagarethinam Natarajan
Director
about 18 years ago
Kakani Govardhana Reddy
Kakani Govardhana Reddy
Director
over 24 years ago

Charges

12 Crore
16 March 2011
Srei Equipment Finance Private Limited
3 Crore
30 October 2010
State Bank Of India
8 Crore
28 July 2009
Andhra Bank
4 Crore
24 December 2008
Development Credit Bank Limited
2 Crore
16 August 2000
Bank Of Madras Limited
57 Lak
30 October 2010
State Bank Of India
0
16 March 2011
Srei Equipment Finance Private Limited
0
16 August 2000
Bank Of Madras Limited
0
28 July 2009
Andhra Bank
0
24 December 2008
Development Credit Bank Limited
0
30 October 2010
State Bank Of India
0
16 March 2011
Srei Equipment Finance Private Limited
0
16 August 2000
Bank Of Madras Limited
0
28 July 2009
Andhra Bank
0
24 December 2008
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form ADT-3-18072020_signed
Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Resignation letter-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form MR-1-25022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy of shareholders resolution-25022020
Form DIR-12-10112019_signed
List of share holders, debenture holders;-09112019

Frequently Asked Questions

When was the Infronics systems limited incorporated?

The Infronics systems limited was incorporated with ROC on 21 February 2000 as .

Where has the Infronics systems limited been incorporated?

The company was incorporated in Hyderabad with registration number 033629.

What is the E-filing status of the company?

The status of Infronics systems limited is Active.

Number of Key Management personnel of the Infronics systems limited?

The company has 13 key management personnel in the company.

Who are the directors of the Infronics systems limited?

The appointed directors in the company are:

  • Korada srinivasarao
  • Mantena venkata surya ramesh varma
  • Jagannadha kutcharlapati raju
  • Kodali tejesh kumar
  • Neerad kumar gajula
  • Dandu venkatapathi raju
  • Kakani govardhana reddy
  • Nagarethinam natarajan
  • Namburu satyavathi
  • Navya surapaneni
  • Trivikrama reddy kothinti
  • Konakanchi deepthi
  • Thanmai gurijala