Company Information

CIN
U72300MH1999PTC118630
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000

Directors

Shubha Madhukar
Shubha Madhukar
Director/Designated Partner
for about 1 year
Shama Anjali Kasbekar
Shama Anjali Kasbekar
Director/Designated Partner
for almost 11 years
Smarajit Dey
Smarajit Dey
Director
for over 12 years
Sushil Khanna
Sushil Khanna
Director/Designated Partner
for about 17 years

Past Directors

Viswanathan Sankaran
Viswanathan Sankaran
Director
about 17 years ago
Anjali Mathur
Anjali Mathur
Director
over 25 years ago
Kiron Kasbekar
Kiron Kasbekar
Managing Director
over 25 years ago

Documents

Form MGT-14-14012020_signed
Form DIR-12-14012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form AOC - 4 CFS-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Supplementary or Test audit report under section 143-07012019

Frequently Asked Questions

What is the incorporation date of the The information company private limited?

Incorporation date of the company is 03 March 1999 .

What is the state of the The information company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The information company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The information company private limited?

The information company private limited has appointed 7 of directors.

Who are the appointed Directors in The information company private limited?

The appointed directors in the company are:

  • Sushil khanna
  • Kiron kasbekar
  • Anjali mathur
  • Smarajit dey
  • Viswanathan sankaran
  • Shama anjali kasbekar
  • Shubha madhukar