Company Information
CIN
Status
Date of Incorporation
27 December 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
33,108,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nareshkumar Dilawarsinh Jadeja
Director/Designated Partner
about 1 year ago
about 1 year ago
Purvi Pinkesh Kotecha
Director
over 1 year ago
over 1 year ago
Charulata Nishit Chandarana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanan Sandeep Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amish Jitendra Chandarana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mira Deven Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savitha Ketan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deven Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeet Ketanbhai Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Narendrabhai Kotecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Harkishan Marwadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Amrutlal Chandarana
Director/Designated Partner
about 5 years ago
about 5 years ago
Sandip Harkishan Marwadi
Director/Designated Partner
about 5 years ago
about 5 years ago
Keyur Kamlesh Jathal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kaikhushru Vicaji Taraporevala
Additional Director
about 5 years ago
about 5 years ago
Rupaben Maheshbhai Kotecha
Director
about 24 years ago
about 24 years ago
Pinkesh Narendrabhai Kotecha
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Research And Services And Design Relating To Information Technology Related Equipment, Networking Related Goods And Materials, Internet, Data Center, Cloud Based Offerings, Data Processing Equipment Included In Class 42
[Class : 9] System Integration, Wired Networking, Wireless Networking, Video Surveillance, Internet, Information Security , Data Center Set Up, Software, Websites, Cloud Based Offering, Computer, Laptops, Desktops, Server, Thin Client, Networking Products, Virtualization, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Calculating Ma...
[Class : 42] Scientific And Technological Research And Services And Design Relating To Information Technology Related Equipment, Networking Related Goods And Materials, Internet, Data Center, Cloud Based Offerings, Data Processing Equipment Included In Class 42
View +10 more Brands for Ishan Infotech Limited.
Charges
31 March 2016
The Karur Vysya Bank Limited
7 Crore
03 June 2014
Yes Bank Limited
5 Crore
02 November 2011
The Co-operative Bank Of Rajkot Ltd.
70 Lak
14 December 2006
Bank Of Baroda
30 Lak
27 January 2021
Hdfc Bank Limited
7 Crore
24 December 2019
Axis Bank Limited
8 Crore
24 December 2019
Icici Bank Limited
9 Crore
03 September 2019
Axis Bank Limited
29 Lak
03 June 2014
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
31 March 2016
Others
0
24 December 2019
Others
0
24 December 2019
Axis Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
02 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
14 December 2006
Bank Of Baroda
0
03 June 2014
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
31 March 2016
Others
0
24 December 2019
Others
0
24 December 2019
Axis Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
02 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
14 December 2006
Bank Of Baroda
0
03 June 2014
Yes Bank Limited
0
03 September 2019
Axis Bank Limited
0
31 March 2016
Others
0
24 December 2019
Others
0
24 December 2019
Axis Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
02 November 2011
The Co-operative Bank Of Rajkot Ltd.
0
14 December 2006
Bank Of Baroda
0
Documents
Form ADT-1-03042021_signed
Form DIR-12-03012021_signed
Form PAS-6-01012021_signed
Optional Attachment-(2)-31122020
Form PAS-6-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DPT-3-10092020-signed
Form MGT-14-13082020_signed
Copy of agreement-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DPT-3-21072020-signed
Form DPT-3-18072020-signed
Form MR-1-11072020_signed
Form DIR-12-11072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05072020
Copy of shareholders resolution-05072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072020
Optional Attachment-(1)-05072020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020