Company Information

CIN
U57909DL1994PLC109694
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
for about 6 years
Anu Dhawan
Anu Dhawan
Director/Designated Partner
for over 24 years
Sunil Dhawan
Sunil Dhawan
Director/Designated Partner
for over 22 years

Past Directors

Shikha Chopra
Shikha Chopra
Director
over 24 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed

Frequently Asked Questions

When was the Infinity overseas traders limited incorporated?

The Infinity overseas traders limited was incorporated with ROC on 28 January 1994 as .

Where has the Infinity overseas traders limited been incorporated?

The company was incorporated in Delhi with registration number 109694.

What is the E-filing status of the company?

The status of Infinity overseas traders limited is Active.

Number of Key Management personnel of the Infinity overseas traders limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinity overseas traders limited?

The appointed directors in the company are:

  • Sunil dhawan
  • Anu dhawan
  • Ajay dhawan
  • Shikha chopra