Company Information

CIN
U74900DL2012PTC230718
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harpreet Bhan Singh
Harpreet Bhan Singh
Director/Designated Partner
for over 1 year
Sukhprit Bhan
Sukhprit Bhan
Director/Designated Partner
for almost 13 years
Iqbal Inder Singh
Iqbal Inder Singh
Director/Designated Partner
for almost 13 years

Past Directors

Baljit Bhan
Baljit Bhan
Director
almost 13 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(1)-01022020
-01022020
-25012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4 additional attachment-15072018_signed

Frequently Asked Questions

When was the Infinite secure systems private limited incorporated?

The Infinite secure systems private limited was incorporated with ROC on 30 January 2012 as .

Where has the Infinite secure systems private limited been incorporated?

The company was incorporated in Delhi with registration number 230718.

What is the E-filing status of the company?

The status of Infinite secure systems private limited is Strike Off.

Number of Key Management personnel of the Infinite secure systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinite secure systems private limited?

The appointed directors in the company are:

  • Iqbal inder singh
  • Sukhprit bhan
  • Baljit bhan
  • Harpreet bhan singh