Company Information

CIN
Status
Date of Incorporation
02 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
185,000,000
Authorised Capital
280,000,000

Directors

Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
for over 18 years
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
for over 1 year
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
01 December 2009
Axis Bank Limited
39 Crore
31 October 2003
The Jammu & Kashmir Bank Ltd
34 Lak
30 June 2023
Hdfc Bank Limited
0
31 October 2003
The Jammu & Kashmir Bank Ltd
0
01 December 2009
Axis Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
31 October 2003
The Jammu & Kashmir Bank Ltd
0
01 December 2009
Axis Bank Limited
0

Documents

Form DIR-12-06102020_signed
Form DIR-12-02102020_signed
Form DIR-12-27052020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
Copy of MGT-8-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Form CHG-4-27062018_signed

Frequently Asked Questions

What is the date on which the Infinity.com financial securities limited incorporated?

Infinity.com financial securities limited was incorporated on 02 May 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Infinity.com financial securities limited compliant?

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

What is the number of directors associated with Infinity.com financial securities limited?

4 of directors are associated with the company.

What is the number of directors associated with Infinity.com financial securities limited?

4 of directors are associated with the company.