Company Information

CIN
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
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

Ayesha Takia Azmi
Ayesha Takia Azmi
Director
for over 1 year
Zaheda Abu Asim Azmi
Zaheda Abu Asim Azmi
Director
for over 22 years

Past Directors

Abu Farhan Azmi
Abu Farhan Azmi
Director
over 22 years ago

Charges

50 Lak
04 July 2016
The Saraswat Co-op Bank Ltd
50 Lak
29 May 2007
Hdfc Bank Limited
15 Lak
27 September 2011
Hdfc Bank Limited
15 Lak
31 December 2010
Hdfc Bank Limited
15 Lak
15 June 2011
The Saraswat Co.op. Bank Ltd.
50 Lak
17 December 2012
The Saraswat Co-operative Bank Ltd
4 Lak
21 December 2013
The Saraswat Co-op Bank Ltd
4 Lak
30 June 2011
The Saraswat Co-operative Bank Ltd
29 Lak
28 July 2010
The Saraswat Cooperative Bank Ltd
2 Lak
18 June 2009
The Saraswat Co-operative Bank Ltd
66 Lak
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0
04 July 2016
Others
0
31 December 2010
Hdfc Bank Limited
0
17 December 2012
The Saraswat Co-operative Bank Ltd
0
27 September 2011
Hdfc Bank Limited
0
21 December 2013
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co.op. Bank Ltd.
0
30 June 2011
The Saraswat Co-operative Bank Ltd
0
28 July 2010
The Saraswat Cooperative Bank Ltd
0
18 June 2009
The Saraswat Co-operative Bank Ltd
0
29 May 2007
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DIR-12-19122019-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-03102019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Infinity hotels private limited incorporated?

Infinity hotels private limited was incorporated on 27 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Infinity hotels 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 hotels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Infinity hotels private limited?

3 of directors are associated with the company.