Company Information

CIN
U72200TN1999PTC041734
Status
Date of Incorporation
13 January 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,179,200
Authorised Capital
30,000,000

Directors

Georges L C Baekelmans
Georges L C Baekelmans
Individual Promoter
for almost 26 years
Vadivambiga Baekelmans
Vadivambiga Baekelmans
Whole Time Director
for over 24 years

Past Directors

Siddarth Baekelmans
Siddarth Baekelmans
Additional Director
almost 7 years ago
Wilfrieda A J Van Brempt
Wilfrieda A J Van Brempt
Director
over 22 years ago

Charges

5 Crore
24 March 2016
Hdfc Bank Limited
5 Crore
24 November 2011
Kotak Mahindra Bank Limited
5 Crore
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0
24 March 2016
Hdfc Bank Limited
0
24 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23122019-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Optional Attachment-(1)-08012019
Form DIR-12-01102018_signed

Frequently Asked Questions

What is the date on which the Insoft.com private limited incorporated?

Insoft.com private limited was incorporated on 13 January 1999 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Insoft.com private limited compliant?

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

What is the number of directors associated with Insoft.com private limited?

4 of directors are associated with the company.

What is the number of directors associated with Insoft.com private limited?

4 of directors are associated with the company.