Company Information

CIN
U45400TN2010PTC078050
Status
Date of Incorporation
12 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
391,312,300
Authorised Capital
1,000,000,000

Directors

Bala C Deshpande
Bala C Deshpande
Director/Designated Partner
for over 12 years

Past Directors

Srivathsa Desikan
Srivathsa Desikan
Company Secretary
about 9 years ago
Sandeep Ramdas Daga
Sandeep Ramdas Daga
Additional Director
about 11 years ago
Poorani Nagarajan
Poorani Nagarajan
Additional Director
almost 12 years ago
Tarun Sharma
Tarun Sharma
Nominee Director
over 12 years ago
Rama Krishnan Rangaswmi Anantha
Rama Krishnan Rangaswmi Anantha
Director
almost 13 years ago
Ranganathan Vathsala
Ranganathan Vathsala
Director
almost 14 years ago
Ramakrishnan Srinivasan
Ramakrishnan Srinivasan
Director
about 14 years ago
Narasimhan Ramkhumar
Narasimhan Ramkhumar
Director
about 14 years ago

Charges

302 Crore
27 November 2013
Icici Bank Limited
4 Crore
23 July 2013
Indian Bank
40 Crore
27 June 2013
Punjab National Bank
135 Crore
16 April 2013
Canara Bank
20 Crore
01 February 2013
Vijaya Bank
35 Crore
24 September 2012
Tata Capital Financial Services Limited
2 Crore
14 May 2012
Tata Capital Financial Services Limited
25 Crore
18 April 2012
India Factoring And Finance Solutions Private Limited
10 Crore
16 March 2012
Punjab National Bank
30 Crore
02 December 2011
Cholamandalam Investment And Finance Company Limited
10 Crore
02 December 2011
Cholamandalam Investment And Finance Company Limited
0
24 September 2012
Tata Capital Financial Services Limited
0
23 July 2013
Indian Bank
0
16 April 2013
Canara Bank
0
27 November 2013
Icici Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
27 June 2013
Punjab National Bank
0
01 February 2013
Vijaya Bank
0
18 April 2012
India Factoring And Finance Solutions Private Limited
0
16 March 2012
Punjab National Bank
0
02 December 2011
Cholamandalam Investment And Finance Company Limited
0
24 September 2012
Tata Capital Financial Services Limited
0
23 July 2013
Indian Bank
0
16 April 2013
Canara Bank
0
27 November 2013
Icici Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
27 June 2013
Punjab National Bank
0
01 February 2013
Vijaya Bank
0
18 April 2012
India Factoring And Finance Solutions Private Limited
0
16 March 2012
Punjab National Bank
0

Documents

Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-11-30012018_signed
Optional Attachment-(1)-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
Approval letter of extension of financial year of AGM-11072017
Form AOC-4(XBRL)-11072017_signed
Form DIR-12-28032017
Evidence of cessation;-28032017
Approval letter for extension of AGM;-13032017
List of share holders, debenture holders;-13032017
Copy of MGT-8-13032017
Form MGT-7-13032017_signed
Form ADT-1-06032017_signed
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Form PAS-3-30122016_signed

Frequently Asked Questions

What is the date on which the Infinitas energy solutions private limited incorporated?

Infinitas energy solutions private limited was incorporated on 12 November 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Infinitas energy solutions private limited compliant?

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

What is the number of directors associated with Infinitas energy solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Infinitas energy solutions private limited?

9 of directors are associated with the company.