Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Mumbai / ROC Mumbai
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
about 2 years ago
Shama Anjali Kasbekar
Shama Anjali Kasbekar
Director/Designated Partner
almost 12 years ago
Smarajit Dey
Smarajit Dey
Director
over 13 years ago
Sushil Khanna
Sushil Khanna
Director/Designated Partner
about 18 years ago

Past Directors

Viswanathan Sankaran
Viswanathan Sankaran
Director
about 18 years ago
Anjali Mathur
Anjali Mathur
Director
almost 27 years ago
Kiron Kasbekar
Kiron Kasbekar
Managing Director
almost 27 years ago

Patents

A Method And System For Directory Management

Method and system for managing the information contents of a computer or network of computers through an enhancement of the power of the directory management system by enabling users to superimpose a hierarchy of tags on top of the directory management system, to share, import and export the hierarchy of tags betwee...

Method And System For Enhancing The Relevance And Usability Of Search Results, Such As Those Of Web Searches, Through The Application Of User Judgement

A method and system for enhancing the relevance and usefulness of information searches, such as web searches, by introducing individual and shared user’s judgment; first, to define the universe of the search, automatically internalizing the content of that universe (via a copyright-compliant system) in an automatica...

Registered Trademarks

Informachine The Information Company

[Class : 41] Education Services Relating To Computer Software, Education Services Relating To The Application Of Computer Software, Lending Of Books Relating To Computer Software, Training Courses Relating To Computer Software, Training In The Design Of Software Systems, Training In The Development Of Software Systems, Training In The Operation Of Software Systems, Training ...

Organyze The Information Company

[Class : 9] Computers, Data Processing Equipments And Computers, Recorded Computer Programmes, Computer Software (Recorded), Computer Peripheral Devices, Software And Programs .[Class : 16] Computer Operation Manuals; Instructional Manuals, Books, Catalouges, Relating To Computer Software; Computer Software In Form Of Printed Matter[Class : 41] Education Services Relating To...

We Mean Business The Information Company

[Class : 9] Scientific, Nautical, Surveying And Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Automated Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms Coined Operat...
View +8 more Brands for The Information Company Private Limited.

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
List of share holders, debenture holders;-06012020
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
Form DIR-12-06012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-14012019_signed
Form AOC - 4 CFS-14012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Supplementary or Test audit report under section 143-20022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Form AOC - 4 CFS-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Directors report as per section 134(3)-28122017