Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
22,010,000
Authorised Capital
22,010,000

Directors

Sudhakar Padmanabh Shanbhag
Sudhakar Padmanabh Shanbhag
Manager/Secretary
for about 1 year
Janki Dharmesh Mistry
Janki Dharmesh Mistry
Director/Designated Partner
for about 3 years
Rajesh Harkishandas Doshi
Rajesh Harkishandas Doshi
Director/Designated Partner
for almost 2 years
Shivendra Gupta
Shivendra Gupta
Director
for almost 22 years
Venkatasubramanian Radhakrishnan
Venkatasubramanian Radhakrishnan
Director/Designated Partner
for about 3 years
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director/Designated Partner
for almost 2 years
Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
for almost 2 years
Narayan Subramaniam Ayypankav
Narayan Subramaniam Ayypankav
Director/Designated Partner
for almost 2 years
Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director/Designated Partner
for almost 2 years

Past Directors

Sarosh Kersi Parakh
Sarosh Kersi Parakh
Director
over 8 years ago
Parameshwaran Ramaswamy Iyer
Parameshwaran Ramaswamy Iyer
Manager
over 14 years ago

Trademarks

Infina Infina Finance

[Class : 36] Financial And Monetary Services; Investment Of Funds

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Copy of MGT-8-05112020
Optional Attachment-(1)-04092020
Details of other Entity(s)-04092020
Company CSR policy as per sub-section (4) of section 135-04092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(2)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4 NBFC(IND AS)-04092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Frequently Asked Questions

When was the Infina finance private limited incorporated?

The Infina finance private limited was incorporated with ROC on 02 April 1996 as .

Where has the Infina finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 098584.

What is the E-filing status of the company?

The status of Infina finance private limited is Active.

Number of Key Management personnel of the Infina finance private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Infina finance private limited?

The appointed directors in the company are:

  • Suresh amritlal kotak
  • Sarosh kersi parakh
  • Sumanlal babulal shah
  • Rajesh harkishandas doshi
  • Jaimin mukund bhatt
  • Narayan subramaniam ayypankav
  • Shivendra gupta
  • Parameshwaran ramaswamy iyer
  • Venkatasubramanian radhakrishnan
  • Sudhakar padmanabh shanbhag
  • Janki dharmesh mistry