Company Information

CIN
U24230MH2005PLC155962
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
576,659,840
Authorised Capital
600,659,840

Directors

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 5 years ago
Deepali Garhewal
Deepali Garhewal
Additional Director
about 9 years ago
Dilip Kumar Panchaity
Dilip Kumar Panchaity
Additional Director
over 9 years ago
Anil Mittal
Anil Mittal
Director
about 10 years ago
Aditya Gupta
Aditya Gupta
Additional Director
over 16 years ago
Govind Das Garg
Govind Das Garg
Director
about 19 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
about 19 years ago

Charges

97 Crore
08 March 2014
State Bank Of India
39 Crore
08 March 2014
State Bank Of India
49 Crore
07 December 2015
State Bank Of India
31 Crore
30 December 2014
State Bank Of India
15 Crore
28 July 2010
State Bank Of India
31 Crore
08 December 2007
Punjab National Bank
78 Crore
08 January 2007
Punjab National Bank
21 Crore
07 February 2007
Edc Limited
5 Crore
09 March 2007
Canara Bank
10 Crore
23 September 2004
State Bank Of Indore
4 Crore
30 October 2020
Indian Overseas Bank
3 Crore
03 September 2020
State Bank Of India
5 Crore
08 March 2014
State Bank Of India
0
08 March 2014
State Bank Of India
0
03 September 2020
State Bank Of India
0
30 October 2020
Indian Overseas Bank
0
28 July 2010
State Bank Of India
0
23 September 2004
State Bank Of Indore
0
30 December 2014
State Bank Of India
0
07 February 2007
Edc Limited
0
08 January 2007
Punjab National Bank
0
09 March 2007
Canara Bank
0
07 December 2015
State Bank Of India
0
08 December 2007
Punjab National Bank
0
08 March 2014
State Bank Of India
0
08 March 2014
State Bank Of India
0
03 September 2020
State Bank Of India
0
30 October 2020
Indian Overseas Bank
0
28 July 2010
State Bank Of India
0
23 September 2004
State Bank Of Indore
0
30 December 2014
State Bank Of India
0
07 February 2007
Edc Limited
0
08 January 2007
Punjab National Bank
0
09 March 2007
Canara Bank
0
07 December 2015
State Bank Of India
0
08 December 2007
Punjab National Bank
0
08 March 2014
State Bank Of India
0
08 March 2014
State Bank Of India
0
03 September 2020
State Bank Of India
0
30 October 2020
Indian Overseas Bank
0
28 July 2010
State Bank Of India
0
23 September 2004
State Bank Of Indore
0
30 December 2014
State Bank Of India
0
07 February 2007
Edc Limited
0
08 January 2007
Punjab National Bank
0
09 March 2007
Canara Bank
0
07 December 2015
State Bank Of India
0
08 December 2007
Punjab National Bank
0

Documents

Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Particulars of all joint charge holders;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form PAS-6-08122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form PAS-6-03122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020

Frequently Asked Questions

What is the date on which the Infutec healthcare limited incorporated?

Infutec healthcare limited was incorporated on 09 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Infutec healthcare limited compliant?

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

What is the number of directors associated with Infutec healthcare limited?

7 of directors are associated with the company.

What is the number of directors associated with Infutec healthcare limited?

7 of directors are associated with the company.