Company Information

CIN
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Suhrid Virendrabhai Sarabhai
Suhrid Virendrabhai Sarabhai
Director
for almost 13 years
Ekta Suhrid Sarabhai
Ekta Suhrid Sarabhai
Director
for about 10 years
Trupti Utpal Shah
Trupti Utpal Shah
Director/Designated Partner
for over 1 year
Utpal Prafulbhai Shah
Utpal Prafulbhai Shah
Director/Designated Partner
for over 2 years

Past Directors

Deepak Aggarwal
Deepak Aggarwal
Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-21102019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Infinium mines and minerals private limited incorporated?

Infinium mines and minerals private limited was incorporated on 07 February 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Infinium mines and minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infinium mines and minerals private limited?

5 of directors are associated with the company.

What is the number of directors associated with Infinium mines and minerals private limited?

5 of directors are associated with the company.