Company Information

CIN
U45209MH2011PTC216483
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratilal Vishram Senghani
Ratilal Vishram Senghani
Additional Director
for about 12 years
Mahendra Laxmandas Shah
Mahendra Laxmandas Shah
Director
for over 13 years
Gunjan Mahendra Shah
Gunjan Mahendra Shah
Director
for over 13 years

Past Directors

Shreya Jawahar Pandya
Shreya Jawahar Pandya
Additional Director
about 12 years ago
Ramesh Ratilal Senghani
Ramesh Ratilal Senghani
Additional Director
about 12 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form ADT-1-17092020_signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of written consent given by auditor-15092020
Form DPT-3-06082019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Frequently Asked Questions

What is the date of Infinity heights private limited incorporation?

Incorporation date of the company is 20 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh ratilal senghani
  • Ratilal vishram senghani
  • Gunjan mahendra shah
  • Mahendra laxmandas shah
  • Shreya jawahar pandya