Company Information

CIN
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,115,246
Authorised Capital
12,800,000

Directors

Rahul Gupta
Rahul Gupta
Nominee Director
for almost 9 years
Rekha Rajesh Goel
Rekha Rajesh Goel
Director/Designated Partner
for almost 11 years
Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
for about 1 year
Vishal Lalani
Vishal Lalani
Director/Designated Partner
for over 1 year
Sanjeev Kakar
Sanjeev Kakar
Director/Designated Partner
for over 1 year

Past Directors

Puneet Kumar Gargya
Puneet Kumar Gargya
Director
over 10 years ago

Trademarks

Infy Shield (Label) Infinity Assurance Solutions

[Class : 37] Installation, Maintenance And Repair Of Computers Systems, Server And Machinery, Escalator, Lift, Film Projector, Alarms, Freezing Equipment, Air Conditioning Apparatus, Security Locks, Heating Equipment, Office Machines, Electric Appliances & Equipments, Cctv And Security Equipment, Audio & Video Equipment, Photographic Apparatus, Mobility Devices, Telecommunic...

Infy Shield (Label) Infinity Assurance Solutions

[Class : 36] Insurance, Warranty Services, Insurance And Warranty Information, Insurance And Warranty Undena/Riting, Repair Cost Evaluation, Extended Warranty Services, Accidental Damage Protection Warranty Services.

Documents

Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-30112018_signed
Optional Attachment-(1)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Form MGT-7-15012018_signed

Frequently Asked Questions

What is the incorporation date of the Infinity assurance solutions private limited?

Incorporation date of the company is 22 January 2014 .

What is the state of the Infinity assurance solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Infinity assurance solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infinity assurance solutions private limited?

Infinity assurance solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Infinity assurance solutions private limited?

The appointed directors in the company are:

  • Sanjeev kakar
  • Rahul gupta
  • Vishal lalani
  • Puneet kumar gargya
  • Rajesh kumar goel
  • Rekha rajesh goel