Company Information

CIN
U74899DL2000PLC103599
Status
Date of Incorporation
03 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 June 2006
Last Annual Meeting
18 October 2006
Paid Up Capital
195,100,000
Authorised Capital
650,000,000

Directors

Suman Hazra Ghose
Suman Hazra Ghose
Director/Designated Partner
for almost 25 years
John Ravi Thumboochetty
John Ravi Thumboochetty
Director/Designated Partner
for over 2 years
Ajai Chowdhry
Ajai Chowdhry
Director/Designated Partner
for almost 2 years
Jayanthy Venkata Ramamurthy
Jayanthy Venkata Ramamurthy
Director/Designated Partner
for over 1 year
Subroto Bhattacharya
Subroto Bhattacharya
Director/Designated Partner
for almost 25 years
Sandeep Kanwar
Sandeep Kanwar
Director/Designated Partner
for almost 25 years

Past Directors

Rajaraman Sundaresan
Rajaraman Sundaresan
Company Secretary
over 18 years ago

Charges

183 Crore
31 August 2006
The Hongkong And Shanghai Banking Corporation Limited
183 Crore
10 May 2004
The Hongkong And Shanghai Corporation Limited
23 Crore
31 March 2005
The Honkonk & Shanghai Banking Co. Ltd.
10 Crore
31 March 2005
The Honkonk & Shanghai Banking Co. Ltd.
0
31 August 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2004
The Hongkong And Shanghai Corporation Limited
0
31 March 2005
The Honkonk & Shanghai Banking Co. Ltd.
0
31 August 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2004
The Hongkong And Shanghai Corporation Limited
0
31 March 2005
The Honkonk & Shanghai Banking Co. Ltd.
0
31 August 2006
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2004
The Hongkong And Shanghai Corporation Limited
0

Documents

Copy of the Court-Company Law Board Order-040407.PDF
Form 21-310307.PDF
Copy of the Court-Company Law Board Order-310307.PDF
Form 8.PDF
Form 25C-310107.PDF
Copy of shareholder resolution-310107.PDF
Copy of Board Resolution-310107.PDF
Memorandum of satisfaction of Charge-310107.PDF
Memorandum of satisfaction of Charge-290107.PDF
Letter of the charge holder-230107.PDF
Form 17-230107.PDF
Photograph1-190107.PDF
Evidence of cessation-190107.PDF
Form 32-190107.PDF
Certificate of Registration for Modification of Mortgage-120107.PDF
Certificate of Registration for Modification of Mortgage-120107.PDF
Form 8-110107.PDF
Certificate of Registration for Modification of Mortgage-120107.PDF
Instrument of details of the charge-110107.PDF
Form 22B-201206.PDF

Frequently Asked Questions

What is the date on which the Hcl infinet limited(amal) incorporated?

Hcl infinet limited(amal) was incorporated on 03 February 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hcl infinet limited(amal) compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hcl infinet limited(amal)?

7 of directors are associated with the company.

What is the number of directors associated with Hcl infinet limited(amal)?

7 of directors are associated with the company.