Company Information

CIN
U74999UP2021PTC140331
Status
Date of Incorporation
13 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
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

Bharti Kashyap
Bharti Kashyap
Individual Promoter
for almost 4 years
Neelam Singh
Neelam Singh
Director/Designated Partner
for almost 2 years
. Chandrapal
. Chandrapal
Director/Designated Partner
for over 3 years
Vineet Shishodia
Vineet Shishodia
Individual Promoter
for almost 4 years

Past Directors

Documents

Declaration by first director-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form INC-22-07112022
Copy of board resolution authorizing giving of notice-07112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022
Copies of the utility bills as mentioned above (not older than two months)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-28012022_signed
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form ADT-1-15112021_signed
Copy of resolution passed by the company-09112021

Frequently Asked Questions

When was the Infinium infra private limited incorporated?

The Infinium infra private limited was incorporated with ROC on 13 January 2021 as .

Where has the Infinium infra private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 140331.

What is the E-filing status of the company?

The status of Infinium infra private limited is Active.

Number of Key Management personnel of the Infinium infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Infinium infra private limited?

The appointed directors in the company are:

  • Vineet shishodia
  • Bharti kashyap
  • . chandrapal
  • Neelam singh