Company Information

CIN
U72200DL2006PTC153828
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
401,000
Authorised Capital
500,000

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
for almost 8 years
Arif Hussain
Arif Hussain
Director/Designated Partner
for almost 8 years

Past Directors

Ravi Kumar
Ravi Kumar
Director
about 9 years ago
Pradeep Kumar
Pradeep Kumar
Additional Director
over 12 years ago
Harjeet Singh Kumar
Harjeet Singh Kumar
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180808
Form MGT-14-30062018-signed
Form INC-22-21062018_signed
Altered articles of association-21062018
Altered memorandum of association-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017

Frequently Asked Questions

What is the date on which the Infinitum conceptual solution private limited incorporated?

Infinitum conceptual solution private limited was incorporated on 15 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infinitum conceptual solution private limited compliant?

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

What is the number of directors associated with Infinitum conceptual solution private limited?

5 of directors are associated with the company.

What is the number of directors associated with Infinitum conceptual solution private limited?

5 of directors are associated with the company.