Company Information
CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmanan Krishna Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Modan Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarthi Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkataramanan Ramachandran
Director
over 10 years ago
over 10 years ago
Kummamuri Narasimha Murthy
Director
about 11 years ago
about 11 years ago
Rajendra Ramdas Bhinge
Director
about 19 years ago
about 19 years ago
Past Directors
Naveen Krishna
Additional Director
over 4 years ago
over 4 years ago
Avijit Mitra
Additional Director
almost 7 years ago
almost 7 years ago
Jacob Kurian
Additional Director
almost 7 years ago
almost 7 years ago
Anthonypaul Kennedy Chettiar
Company Secretary
about 7 years ago
about 7 years ago
Hoshi Dhunjisha Bhagwagar
Company Secretary
over 9 years ago
over 9 years ago
Ireena Vittal
Director
almost 10 years ago
almost 10 years ago
Prashant Ghose
Additional Director
almost 11 years ago
almost 11 years ago
Harish Ramananda Bhat
Additional Director
over 11 years ago
over 11 years ago
Arun Kumar Ramanlal Gandhi
Director
over 14 years ago
over 14 years ago
Jimmy Soli Bilimoria
Additional Director
over 15 years ago
over 15 years ago
Ajit Joshi
Managing Director
about 18 years ago
about 18 years ago
Krishnakumar Rayaroth Kuttambally
Additional Director
over 18 years ago
over 18 years ago
Pankaj Kishorilal Gupta
Director
about 19 years ago
about 19 years ago
Bharat Damodar Vasani
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Dating Services, Online Social Networking Services; Funerary Services; Babysitting
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Digital Video, Audio And Multimedia Entertainment Publishing Services; Publication Services; Publication Of Multimedia Material Online Including On Social Media; Online Publication Of Journals Or Diaries [Blog Services] Including On Social Media; Publication Of Content Accessible ...
View +667 more Brands for Infiniti Retail Limited.
Charges
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
Form MSME FORM I-30102020_signed
Form DIR-12-02102020_signed
Declaration by first director-28092020
Form DIR-12-24092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-22092020-signed
Form MR-1-05092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Copy of shareholders resolution-04092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
Form MGT-14-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-01092020
Form AOC-4(XBRL)-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020