Company Information

CIN
U74140MH1998PTC113898
Status
Date of Incorporation
10 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000

Directors

Sonali Neeraj Batra
Sonali Neeraj Batra
Beneficial Owner
for about 5 years
Neeraj Prem Batra
Neeraj Prem Batra
Director
for over 1 year

Past Directors

Nitin Jain
Nitin Jain
Director
about 12 years ago
Radhika Neeraj Batra
Radhika Neeraj Batra
Whole Time Director
almost 24 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form ADT-1-21052019_signed

Frequently Asked Questions

What is the date of Infinity trust investments private limited incorporation?

Incorporation date of the company is 10 March 1998 .

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 4.

Infinity trust investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj prem batra
  • Radhika neeraj batra
  • Nitin jain
  • Sonali neeraj batra