Company Information

CIN
U22219MH2011PTC215458
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Abha Dubey Manoj
Abha Dubey Manoj
Additional Director
for over 4 years
Manoj Dhanishankar Dubey
Manoj Dhanishankar Dubey
Director
for over 13 years

Past Directors

Nikesh Surendra Shah
Nikesh Surendra Shah
Additional Director
over 6 years ago
Vinaykumar Virendra Singh
Vinaykumar Virendra Singh
Director
about 12 years ago
Lachhman Hashoomal Khilnani
Lachhman Hashoomal Khilnani
Director
over 13 years ago

Charges

4 Crore
28 September 2016
Yes Bank Limited
4 Crore
15 April 2015
L & T Finance Limited
5 Lak
29 May 2013
Hdfc Bank Limited
4 Crore
03 February 2012
Idbi Bank Limited
1 Crore
03 February 2012
Idbi Bank Limited
75 Lak
28 September 2016
Others
0
29 May 2013
Hdfc Bank Limited
0
03 February 2012
Idbi Bank Limited
0
15 April 2015
L & T Finance Limited
0
03 February 2012
Idbi Bank Limited
0
28 September 2016
Others
0
29 May 2013
Hdfc Bank Limited
0
03 February 2012
Idbi Bank Limited
0
15 April 2015
L & T Finance Limited
0
03 February 2012
Idbi Bank Limited
0
28 September 2016
Others
0
29 May 2013
Hdfc Bank Limited
0
03 February 2012
Idbi Bank Limited
0
15 April 2015
L & T Finance Limited
0
03 February 2012
Idbi Bank Limited
0

Documents

Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108

Frequently Asked Questions

What is the incorporation date of the Infinity print pack private limited?

Incorporation date of the company is 29 March 2011 .

What is the state of the Infinity print pack private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Infinity print pack private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infinity print pack private limited?

Infinity print pack private limited has appointed 5 of directors.

Who are the appointed Directors in Infinity print pack private limited?

The appointed directors in the company are:

  • Manoj dhanishankar dubey
  • Vinaykumar virendra singh
  • Lachhman hashoomal khilnani
  • Abha dubey manoj
  • Nikesh surendra shah