Company Information

CIN
U65910MH1995PTC091294
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Ajay Khemka
Rekha Ajay Khemka
Director/Designated Partner
for over 1 year
Ajay Hanuman Prasad Khemka
Ajay Hanuman Prasad Khemka
Director/Designated Partner
for over 29 years

Past Directors

Vidhi Khemka
Vidhi Khemka
Director
over 18 years ago
Ashok Baweja
Ashok Baweja
Director
over 29 years ago

Charges

0
25 February 2004
Bank Of Baroda
9 Crore
25 February 2004
Bank Of Baroda
14 Crore
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0

Documents

Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form 20B-06042017_signed
Annual return as per schedule V of the Companies Act,1956-31032017
Form CHG-4-26042016_signed
Letter of the charge holder stating that the amount has been satisfied-26042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160426
Copy of resolution-290714.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-190414 for the FY ending on-310313.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-070113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form23AC-181210 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Infinity infrastructure developers private limited incorporation?

Incorporation date of the company is 02 August 1995 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Infinity infrastructure developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay hanuman prasad khemka
  • Rekha ajay khemka
  • Vidhi khemka
  • Ashok baweja