Company Information

CIN
U45200PN2011PTC141101
Status
Date of Incorporation
18 October 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Ulhas Dhumal
Ajinkya Ulhas Dhumal
Director/Designated Partner
for over 1 year

Past Directors

Vishal Ulhas Dhumal
Vishal Ulhas Dhumal
Additional Director
over 7 years ago
Sachitanand Chandrakant Dhumal
Sachitanand Chandrakant Dhumal
Director
about 13 years ago
Rahul Mohan Jagtap
Rahul Mohan Jagtap
Director
about 13 years ago

Charges

20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0

Documents

Form INC-22-23092020_signed
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Form ADT-3-08072019_signed

Frequently Asked Questions

What is the incorporation date of the Infinity edifice private limited?

Incorporation date of the company is 18 October 2011 .

What is the state of the Infinity edifice private limited incorporation?

The state in which company is incorporated is Pune.

What is the Infinity edifice private limited status with MCA?

The company status as per MCA is Active.

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

Infinity edifice private limited has appointed 4 of directors.

Who are the appointed Directors in Infinity edifice private limited?

The appointed directors in the company are:

  • Vishal ulhas dhumal
  • Ajinkya ulhas dhumal
  • Rahul mohan jagtap
  • Sachitanand chandrakant dhumal