Company Information

CIN
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Visweswaran Mahadevan
Visweswaran Mahadevan
Director
for over 12 years
Malini Visweswaran
Malini Visweswaran
Director
for over 1 year
Srinivasan Tirukurungudi Krishnaswamy
Srinivasan Tirukurungudi Krishnaswamy
Director
for about 22 years
Mahadevan Kousik Ganesh
Mahadevan Kousik Ganesh
Director/Designated Partner
for about 1 year

Past Directors

Venkatasubramanian Muralidharan Sanganur
Venkatasubramanian Muralidharan Sanganur
Director
over 17 years ago

Trademarks

I B S Infinity Business Solutions

[Class : 35] Management Consulting Service, Business Process Outsourcing And Virtual Office Service.

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Form AOC-4-09022018_signed

Frequently Asked Questions

What is the date on which the Infinity business solutions private limited incorporated?

Infinity business solutions private limited was incorporated on 01 June 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Infinity business solutions private limited compliant?

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

What is the number of directors associated with Infinity business solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Infinity business solutions private limited?

5 of directors are associated with the company.