Company Information

CIN
U51900MH2006PLC159768
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
65,487,780
Authorised Capital
100,000,000

Directors

Vikram Surendra Jain
Vikram Surendra Jain
Company Secretary
for almost 17 years
Ajit Joshi
Ajit Joshi
Person Incharge
for about 12 years
Avijit Mitra
Avijit Mitra
Director/Designated Partner
for about 2 years

Past Directors

Priyanka Kiran Gidwani
Priyanka Kiran Gidwani
Additional Director
about 12 years ago
Nikhil Rajendra Chandarana
Nikhil Rajendra Chandarana
Alternate Director
about 12 years ago
Ashpinder Singh Sehgal
Ashpinder Singh Sehgal
Additional Director
almost 18 years ago

Documents

Form INC-28-230514.PDF
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
Copy of the Court-Company Law Board Order-230514.PDF
Optional Attachment 1-121213.PDF
Scheme of Arrangement- Amalgamation-121213.PDF
Copy of Board Resolution-121213.PDF
Form 23B for period 010413 to 310314-171013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23ACA XBRL-151113-251013 for the FY ending on-310313.OCT
Form 23AC XBRL-151113-251013 for the FY ending on-310313.OCT
Copy of Board Resolution-030913.PDF
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-160113-150113 for the FY ending on-310312.OCT
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
Form 2-241212.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-291112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-291112.PDF
Optional Attachment 1-201212.PDF

Frequently Asked Questions

What is the date of Infiniti wholesale limited incorporation?

Incorporation date of the company is 15 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Infiniti wholesale limited has appointed how many directors?

The appointed directors in the company are:

  • Ashpinder singh sehgal
  • Ajit joshi
  • Avijit mitra
  • Priyanka kiran gidwani
  • Vikram surendra jain
  • Nikhil rajendra chandarana