Company Information

CIN
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 May 2023
Paid Up Capital
17,900,000,000
Authorised Capital
40,000,000,000

Directors

Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
for almost 2 years
Pratik Pal
Pratik Pal
Director/Designated Partner
for almost 2 years
Kummamuri Narasimha Murthy
Kummamuri Narasimha Murthy
Director
for about 11 years
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director
for about 19 years
Venkataramanan Ramachandran
Venkataramanan Ramachandran
Director
for over 10 years
Modan Saha
Modan Saha
Director/Designated Partner
for almost 2 years
Ankur Verma
Ankur Verma
Director/Designated Partner
for over 1 year
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Director/Designated Partner
for over 1 year

Past Directors

Naveen Krishna
Naveen Krishna
Additional Director
over 4 years ago
Avijit Mitra
Avijit Mitra
Additional Director
over 6 years ago
Jacob Kurian
Jacob Kurian
Additional Director
almost 7 years ago
Anthonypaul Kennedy Chettiar
Anthonypaul Kennedy Chettiar
Company Secretary
about 7 years ago
Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Company Secretary
about 9 years ago
Ireena Vittal
Ireena Vittal
Director
almost 10 years ago
Prashant Ghose
Prashant Ghose
Additional Director
almost 11 years ago
Harish Ramananda Bhat
Harish Ramananda Bhat
Additional Director
over 11 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
over 14 years ago
Jimmy Soli Bilimoria
Jimmy Soli Bilimoria
Additional Director
about 15 years ago
Ajit Joshi
Ajit Joshi
Managing Director
about 18 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Additional Director
over 18 years ago
Pankaj Kishorilal Gupta
Pankaj Kishorilal Gupta
Director
about 19 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
about 19 years ago

Charges

110 Crore
08 October 2007
Hdfc Bank Limited
60 Crore
02 July 2007
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
18 December 2015
Idbi Trusteeship Services Limited
150 Crore
21 October 2013
Idbi Trusteeship Services Limited
100 Crore
05 June 2012
Idbi Trusteeship Services Limited
150 Crore
09 July 2010
Idbi Trusteeship Services Limited
65 Crore
30 March 2009
Bank Of Baroda
60 Crore
21 October 2013
Idbi Trusteeship Services Limited
0
05 June 2012
Idbi Trusteeship Services Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Bank Of Baroda
0
08 October 2007
Hdfc Bank Limited
0
02 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2010
Idbi Trusteeship Services Limited
0
21 October 2013
Idbi Trusteeship Services Limited
0
05 June 2012
Idbi Trusteeship Services Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Bank Of Baroda
0
08 October 2007
Hdfc Bank Limited
0
02 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2010
Idbi Trusteeship Services Limited
0
21 October 2013
Idbi Trusteeship Services Limited
0
05 June 2012
Idbi Trusteeship Services Limited
0
18 December 2015
Idbi Trusteeship Services Limited
0
30 March 2009
Bank Of Baroda
0
08 October 2007
Hdfc Bank Limited
0
02 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2010
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-04042021_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DIR-12-02102020_signed
Declaration by first director-28092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Form DPT-3-22092020-signed
Form MR-1-05092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Copy of shareholders resolution-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020

Frequently Asked Questions

What is the date on which the Infiniti retail limited incorporated?

Infiniti retail limited was incorporated on 16 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Infiniti retail limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infiniti retail limited?

22 of directors are associated with the company.

What is the number of directors associated with Infiniti retail limited?

22 of directors are associated with the company.