Company Information

CIN
U64200DL2014PTC273823
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,909,060
Authorised Capital
150,000,000

Directors

. Shubham
. Shubham
Director/Designated Partner
for almost 4 years
Gagan Arora
Gagan Arora
Director/Designated Partner
for over 1 year

Past Directors

Kirti Shamji Patel
Kirti Shamji Patel
Director
about 8 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Additional Director
almost 9 years ago
Karhun Nanda
Karhun Nanda
Additional Director
almost 10 years ago
Vikram Sharma
Vikram Sharma
Director
almost 10 years ago

Charges

3 Crore
19 December 2017
Housing Development Finance Corporation Limited
3 Crore
28 February 2015
Hdfc Bank Limited
7 Lak
02 December 2015
India Finsec Limited
3 Crore
08 March 2016
India Finsec Limited
1 Crore
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
List of depositors-03122020
Auditor?s certificate-03122020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-13092020_signed
Resignation letter-12092020
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-25042019_signed
XBRL document in respect Consolidated financial statement-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copy of MGT-8-24042019
Form MGT-7-24042019_signed
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019

Frequently Asked Questions

What is the date on which the Infiniti television & telecom private limited incorporated?

Infiniti television & telecom private limited was incorporated on 05 December 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infiniti television & telecom private limited compliant?

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

What is the number of directors associated with Infiniti television & telecom private limited?

6 of directors are associated with the company.

What is the number of directors associated with Infiniti television & telecom private limited?

6 of directors are associated with the company.