Company Information

CIN
Status
Date of Incorporation
10 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jayesh Dhirajlal Shah
Jayesh Dhirajlal Shah
Director
for over 32 years
Vaibhav Kirtikumar Doshi
Vaibhav Kirtikumar Doshi
Director
for over 1 year
Bharat Mansukhlal Shah
Bharat Mansukhlal Shah
Director
for over 1 year

Past Directors

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27032018
Form 23AC-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed

Frequently Asked Questions

When was the Infines commodities private limited incorporated?

The Infines commodities private limited was incorporated with ROC on 10 June 1992 as .

Where has the Infines commodities private limited been incorporated?

The company was incorporated in Mumbai with registration number 067186.

What is the E-filing status of the company?

The status of Infines commodities private limited is Active.

Number of Key Management personnel of the Infines commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Infines commodities private limited?

The appointed directors in the company are:

  • Bharat mansukhlal shah
  • Jayesh dhirajlal shah
  • Vaibhav kirtikumar doshi