Company Information

CIN
U51101MH2012PTC234410
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,400,000
Authorised Capital
20,700,000

Directors

Rohan Ravindranath Ranadive
Rohan Ravindranath Ranadive
Director
for about 11 years
Ruchir Bohara
Ruchir Bohara
Director/Designated Partner
for almost 6 years
Swayambodh Jain
Swayambodh Jain
Director
for over 12 years

Past Directors

Sadiq Hamid Kazi
Sadiq Hamid Kazi
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Complete record of private placement offers and acceptances in Form PAS-5.-08112019
Form GNL-2-24102019-signed
Form MGT-14-11092019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Form SH-7-26042019-signed
Form MGT-14-03042019_signed
Altered memorandum of association-28032019

Frequently Asked Questions

When was the Infinijewel synergies private limited incorporated?

The Infinijewel synergies private limited was incorporated with ROC on 13 August 2012 as .

Where has the Infinijewel synergies private limited been incorporated?

The company was incorporated in Mumbai with registration number 234410.

What is the E-filing status of the company?

The status of Infinijewel synergies private limited is Active.

Number of Key Management personnel of the Infinijewel synergies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinijewel synergies private limited?

The appointed directors in the company are:

  • Rohan ravindranath ranadive
  • Sadiq hamid kazi
  • Swayambodh jain
  • Ruchir bohara