Company Information

CIN
U72200KL2011PTC029210
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayakumar Thankamany Sooraj
Vijayakumar Thankamany Sooraj
Director/Designated Partner
for over 1 year
Krishnakumar Narayanan Nair
Krishnakumar Narayanan Nair
Director/Designated Partner
for over 1 year
Sathya Sekhar Chandra Sekhar
Sathya Sekhar Chandra Sekhar
Director/Designated Partner
for over 1 year
Renjith Ramachandran
Renjith Ramachandran
Director/Designated Partner
for 12 months

Past Directors

Vinod Govindan
Vinod Govindan
Director
over 5 years ago
Nidheesh Raghavan Sundaran
Nidheesh Raghavan Sundaran
Managing Director
over 5 years ago
Raji Raj Noonhiyil
Raji Raj Noonhiyil
Director
about 12 years ago
Vadakekunnath Raman Nair Shaiju
Vadakekunnath Raman Nair Shaiju
Director
over 13 years ago
Juby George Varghese
Juby George Varghese
Director
over 13 years ago
Mudakkil Gopalsree Kumar
Mudakkil Gopalsree Kumar
Managing Director
over 13 years ago

Documents

Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Innure infotech private limited incorporated?

Innure infotech private limited was incorporated on 24 August 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Innure infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innure infotech private limited?

10 of directors are associated with the company.

What is the number of directors associated with Innure infotech private limited?

10 of directors are associated with the company.