Company Information

CIN
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
61,500,000
Authorised Capital
88,500,000

Directors

Kanaiyalal Jagjivan Darji
Kanaiyalal Jagjivan Darji
Wholetime Director
for about 8 years

Past Directors

Shailesh Thakorlal Shah
Shailesh Thakorlal Shah
Whole Time Director
about 8 years ago
Anil Shantilal Mistry
Anil Shantilal Mistry
Director
over 19 years ago
Chetan Bhagwandas Shah
Chetan Bhagwandas Shah
Director
over 19 years ago

Documents

Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Form AOC-4(XBRL)-10012018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form SH-7-28042017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14042017
Form PAS-3-11042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Copy of Board or Shareholders? resolution-11042017
Altered articles of association;-07042017
Altered memorandum of assciation;-07042017
Copy of the resolution for alteration of capital;-07042017

Frequently Asked Questions

When was the Infinity.com stock broking private limited incorporated?

The Infinity.com stock broking private limited was incorporated with ROC on 21 June 1995 as .

Where has the Infinity.com stock broking private limited been incorporated?

The company was incorporated in Mumbai with registration number 089785.

What is the E-filing status of the company?

The status of Infinity.com stock broking private limited is Converted to LLP.

Number of Key Management personnel of the Infinity.com stock broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinity.com stock broking private limited?

The appointed directors in the company are:

  • Chetan bhagwandas shah
  • Shailesh thakorlal shah
  • Kanaiyalal jagjivan darji
  • Anil shantilal mistry