Company Information

CIN
U67200UP2004PTC028837
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Bhawna Abhinesh
Bhawna Abhinesh
Director
for over 20 years
Mohit Gupta
Mohit Gupta
Director
for about 1 year
Abhinesh Kumar
Abhinesh Kumar
Director
for over 20 years

Past Directors

Shila Singh
Shila Singh
Director
over 20 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Managing Director
over 20 years ago

Charges

08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0
08 April 2022
Indian Overseas Bank
0

Documents

ListofShare_Holders_R04930194_PUSHPRAJ_20210303171159.xlsx
Form ADT-1-20092020_signed
Directors report as per section 134(3)-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of the intimation sent by company-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Infinity finserv private limited incorporation?

Incorporation date of the company is 08 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Infinity finserv private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit gupta
  • Vineet kumar gupta
  • Abhinesh kumar
  • Bhawna abhinesh
  • Shila singh