Company Information
CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Avijit Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Joshi
Person Incharge
about 12 years ago
about 12 years ago
Vikram Surendra Jain
Company Secretary
about 17 years ago
about 17 years ago
Past Directors
Priyanka Kiran Gidwani
Additional Director
about 12 years ago
about 12 years ago
Nikhil Rajendra Chandarana
Alternate Director
over 12 years ago
over 12 years ago
Ashpinder Singh Sehgal
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preperations
[Class : 5] Pharmaceutical Preperations
[Class : 5] Pharmaceutical Preperations
View +8 more Brands for Infiniti Wholesale Limited.
Documents
Form INC-28-230514.PDF
Copy of the Court-Company Law Board Order-230514.PDF
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
Scheme of Arrangement- Amalgamation-121213.PDF
Copy of Board Resolution-121213.PDF
Optional Attachment 1-121213.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 balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
Form 23ACA 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
Form 67 -Addendum--201212 in respect of Form 62-291112.PDF
Optional Attachment 1-201212.PDF
Form 25C-101212-151012.PDF
Copy of Board Resolution-101212.PDF
Copy of shareholder resolution-101212.PDF
Form 67 -Addendum--041212 in respect of Form 62-291112.PDF
Details of shareholders-041212.PDF
Form 23-291112.PDF
Form 62-291112.PDF
Copy of resolution-291112.PDF
MoA - Memorandum of Association-291112.PDF