Company Information

CIN
U29100KA1980PLC003819
Status
Date of Incorporation
05 May 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
35,347,800
Authorised Capital
50,000,000

Directors

Devendra Santosh Thakur
Devendra Santosh Thakur
Director/Designated Partner
for over 1 year
Sowmyanarayanan Srinivasan Sadagopan
Sowmyanarayanan Srinivasan Sadagopan
Director
for over 20 years
Indra Menon Prem
Indra Menon Prem
Director
for about 18 years
Ganesh Natarajan
Ganesh Natarajan
Director
for over 6 years
Abishek Laxminarayan
Abishek Laxminarayan
Director
for about 13 years
Samhita Sathyanarayana
Samhita Sathyanarayana
Director/Designated Partner
for about 11 years
Nagasandra Venkatasubbaiah Sathyanarayana
Nagasandra Venkatasubbaiah Sathyanarayana
Director/Designated Partner
for over 1 year
Amarnath Kamath
Amarnath Kamath
Director/Designated Partner
for over 1 year

Past Directors

Nanduri Subrahmanyam
Nanduri Subrahmanyam
Director
about 14 years ago
Kumble Suryanarayana Subba Rao
Kumble Suryanarayana Subba Rao
Whole Time Director
over 22 years ago
Swathi Sathyanarayana
Swathi Sathyanarayana
Director
over 32 years ago

Charges

0
22 November 1982
Canara Bank
50 Thousand
19 March 1995
Canara Bank
6 Lak
30 January 1987
Canara Bank
50 Thousand
19 January 1998
Canbank Factors Ltd.
1 Crore
16 October 2000
Canara Bank
9 Crore
04 November 1999
Canara Bank
1 Crore
13 February 1999
Canara Bank
20 Lak
05 May 1999
Canara Bank
12 Lak
05 November 1999
Canara Bank
1 Crore
24 October 1999
Canara Bank
10 Crore
30 January 1987
Canara Bank
0
16 October 2000
Canara Bank
0
24 October 1999
Canara Bank
0
13 February 1999
Canara Bank
0
04 November 1999
Canara Bank
0
05 November 1999
Canara Bank
0
19 March 1995
Canara Bank
0
22 November 1982
Canara Bank
0
19 January 1998
Canbank Factors Ltd.
0
05 May 1999
Canara Bank
0
30 January 1987
Canara Bank
0
16 October 2000
Canara Bank
0
24 October 1999
Canara Bank
0
13 February 1999
Canara Bank
0
04 November 1999
Canara Bank
0
05 November 1999
Canara Bank
0
19 March 1995
Canara Bank
0
22 November 1982
Canara Bank
0
19 January 1998
Canbank Factors Ltd.
0
05 May 1999
Canara Bank
0
30 January 1987
Canara Bank
0
16 October 2000
Canara Bank
0
24 October 1999
Canara Bank
0
13 February 1999
Canara Bank
0
04 November 1999
Canara Bank
0
05 November 1999
Canara Bank
0
19 March 1995
Canara Bank
0
22 November 1982
Canara Bank
0
19 January 1998
Canbank Factors Ltd.
0
05 May 1999
Canara Bank
0

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-30112020_signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
XBRL document in respect Consolidated financial statement-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form MGT-7-23102019_signed
Form MGT-14-21102019-signed
List of share holders, debenture holders;-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
XBRL document in respect Consolidated financial statement-11102019
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(2)-11102019
Form AOC-4(XBRL)-11102019_signed

Frequently Asked Questions

What is the date on which the Informatics (india) limited incorporated?

Informatics (india) limited was incorporated on 05 May 1980 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Informatics (india) limited compliant?

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

What is the number of directors associated with Informatics (india) limited?

11 of directors are associated with the company.

What is the number of directors associated with Informatics (india) limited?

11 of directors are associated with the company.