Company Information

CIN
U72200KL2011PTC029168
Status
Date of Incorporation
19 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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Binoy
. Binoy
Director/Designated Partner
for 12 months
Padickalputhenveettil Sudhakaran Ajith
Padickalputhenveettil Sudhakaran Ajith
Director/Designated Partner
for over 1 year
Shreekumar Parayil Vishnu
Shreekumar Parayil Vishnu
Whole Time Director
for over 1 year
Padmanabhan Namboothiri Jyothish
Padmanabhan Namboothiri Jyothish
Managing Director
for over 13 years

Past Directors

Jinni Varghese .
Jinni Varghese .
Additional Director
about 12 years ago
Ashker Babu
Ashker Babu
Additional Director
over 12 years ago
. Sabu Mathew Paulose
. Sabu Mathew Paulose
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form ADT-1-12102019_signed
Form MGT-14-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Directors report as per section 134(3)-21032019
Form AOC-4-21032019_signed
Form MGT-7-21032019_signed

Frequently Asked Questions

What is the incorporation date of the Pazino infotech private limited?

Incorporation date of the company is 19 August 2011 .

What is the state of the Pazino infotech private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pazino infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pazino infotech private limited?

Pazino infotech private limited has appointed 7 of directors.

Who are the appointed Directors in Pazino infotech private limited?

The appointed directors in the company are:

  • . sabu mathew paulose
  • Ashker babu
  • Padmanabhan namboothiri jyothish
  • Jinni varghese .
  • Shreekumar parayil vishnu
  • Padickalputhenveettil sudhakaran ajith
  • . binoy