Company Information

CIN
U25209TG2012PTC078533
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
10,000,000

Directors

Renuka Dabbeti
Renuka Dabbeti
Director/Designated Partner
for over 1 year
Mohan Rao Patel Patel
Mohan Rao Patel Patel
Director/Designated Partner
for over 1 year
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Archana Agarwal
Archana Agarwal
Director
over 5 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 13 years ago

Charges

0
02 March 2012
State Bank Of Hyderabad
15 Lak
02 March 2012
State Bank Of Hyderabad
0
02 March 2012
State Bank Of Hyderabad
0
02 March 2012
State Bank Of Hyderabad
0

Documents

Form DPT-3-20022021-signed
Form ADT-1-29122020_signed
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-13062019_signed

Frequently Asked Questions

What is the date of Infinitheist poly products private limited incorporation?

Incorporation date of the company is 12 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Infinitheist poly products private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar agarwal
  • Mukesh kumar agarwal
  • Renuka dabbeti
  • Archana agarwal
  • Mohan rao patel patel