Company Information

CIN
Status
Date of Incorporation
13 December 2005
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
28 August 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Donie Vinood Lochan
Donie Vinood Lochan
Director/Designated Partner
for about 5 years

Past Directors

Nishant Mohta
Nishant Mohta
Additional Director
over 1 year ago
Annette Janecka Lege
Annette Janecka Lege
Director
about 5 years ago
Daniel Clinton Potter
Daniel Clinton Potter
Director
about 5 years ago
Judy Vlemmings
Judy Vlemmings
Director
about 19 years ago
Roel Vlemmings
Roel Vlemmings
Director
about 19 years ago

Charges

0
02 May 2016
Hdfc Bank Limited
45 Lak
02 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0
02 May 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-06022020_signed
Notice of resignation filed with the company-06022020
Acknowledgement received from company-06022020
Evidence of cessation;-06022020
Form DIR-11-06022020_signed
Proof of dispatch-06022020
Notice of resignation;-06022020
Form MGT-6-01022020_signed
-01022020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the incorporation date of the Intelliflo software india private limited?

Incorporation date of the company is 13 December 2005 .

What is the state of the Intelliflo software india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Intelliflo software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Intelliflo software india private limited?

Intelliflo software india private limited has appointed 6 of directors.

Who are the appointed Directors in Intelliflo software india private limited?

The appointed directors in the company are:

  • Roel vlemmings
  • Judy vlemmings
  • Nishant mohta
  • Donie vinood lochan
  • Annette janecka lege
  • Daniel clinton potter