Company Information

CIN
U52100DL2012PTC237967
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,240
Authorised Capital
10,000,000

Directors

Karina Kunjana Kapoor
Karina Kunjana Kapoor
Director/Designated Partner
for about 1 year
Yasmin Kapoor
Yasmin Kapoor
Director/Designated Partner
for over 12 years

Past Directors

Sonali Anil Chawdhary
Sonali Anil Chawdhary
Additional Director
almost 9 years ago
Deepak Talwar
Deepak Talwar
Director
over 12 years ago

Charges

0
19 June 2017
Yes Bank Limited
6 Crore
19 June 2017
Yes Bank Limited
0
19 June 2017
Yes Bank Limited
0
19 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form ADT-1-08012020_signed
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MSME FORM I-31102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-14-17092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190917

Frequently Asked Questions

What is the date on which the Infinity duty free services private limited incorporated?

Infinity duty free services private limited was incorporated on 22 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infinity duty free services 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 duty free services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Infinity duty free services private limited?

4 of directors are associated with the company.