Company Information
CIN
Status
Date of Incorporation
15 December 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Laljibhai Lakhamanbhai Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayshree Ajitbhai Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajit Champaklal Mehta
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 39] Services Relating To Rental Of Automobile, Towing And Transport Of Automobile As Part Of Vehicle Breakdown Services
[Class : 37] Repair, Maintenance And Installation Services Relating To Automobile And Automobile Parts
[Class : 41] Organization Of Entertainment Events Including Automobile Rallies, Races And Exhibition
View +2 more Brands for Infinium Motors Private Limited.
Charges
03 June 2017
Hdfc Bank Limited
133 Crore
27 June 2013
Hdfc Bank Limited
166 Crore
18 June 2010
Union Bank Of India
15 Crore
08 September 2003
Icici Bank Limited
1 Crore
04 July 2000
Kotak Mahindra Primus Limited
75 Lak
16 August 2001
Kotak Mahindra Primus Limited
1 Crore
13 June 2003
Kotak Mahindra Primus Limited
3 Crore
27 November 2002
Kotak Mahindra Primus Limited
1 Crore
16 October 2012
Kotak Mahindra Prime Limited
10 Crore
06 March 2009
Kotak Mahindra Prime Limited
5 Crore
23 December 2004
Kotak Mahindra Primus Limited
1 Crore
25 October 2007
Kotak Mahindra Prime Limited
10 Crore
01 December 2008
Kotak Mahindra Prime Limited
5 Crore
30 November 2004
Kotak Mahindra Primus Limited
1 Crore
01 November 2012
Kotak Mahindra Prime Limited
68 Crore
23 June 2005
Kotak Mahindra Primus Limited
5 Crore
27 December 2002
Kotak Mahindra Primus Limited
1 Crore
25 October 2007
Kotak Mahindra Prime Limited
10 Crore
11 October 2012
Kotak Mahindra Prime Limited
38 Crore
01 September 2010
Kotak Mahindra Prime Limited
3 Crore
16 October 2012
Kotak Mahindra Prime Limited
10 Crore
17 September 2009
Kotak Mahindra Prime Limited
3 Crore
17 August 2002
Kotak Mahindra Primus Limited
1 Crore
22 October 2002
Kotak Mahindra Primus Limited
50 Lak
04 October 2000
Kotak Mahindra Primus Limited
50 Lak
03 June 2017
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
04 October 2000
Kotak Mahindra Primus Limited
0
30 November 2004
Kotak Mahindra Primus Limited
0
27 December 2002
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited
0
17 August 2002
Kotak Mahindra Primus Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
11 October 2012
Kotak Mahindra Prime Limited
0
01 December 2008
Kotak Mahindra Prime Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
18 June 2010
Union Bank Of India
0
01 September 2010
Kotak Mahindra Prime Limited
0
01 November 2012
Kotak Mahindra Prime Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
23 December 2004
Kotak Mahindra Primus Limited
0
16 August 2001
Kotak Mahindra Primus Limited
0
27 November 2002
Kotak Mahindra Primus Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
13 June 2003
Kotak Mahindra Primus Limited
0
06 March 2009
Kotak Mahindra Prime Limited
0
04 July 2000
Kotak Mahindra Primus Limited
0
08 September 2003
Icici Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
04 October 2000
Kotak Mahindra Primus Limited
0
30 November 2004
Kotak Mahindra Primus Limited
0
27 December 2002
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited
0
17 August 2002
Kotak Mahindra Primus Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
11 October 2012
Kotak Mahindra Prime Limited
0
01 December 2008
Kotak Mahindra Prime Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
18 June 2010
Union Bank Of India
0
01 September 2010
Kotak Mahindra Prime Limited
0
01 November 2012
Kotak Mahindra Prime Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
23 December 2004
Kotak Mahindra Primus Limited
0
16 August 2001
Kotak Mahindra Primus Limited
0
27 November 2002
Kotak Mahindra Primus Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
13 June 2003
Kotak Mahindra Primus Limited
0
06 March 2009
Kotak Mahindra Prime Limited
0
04 July 2000
Kotak Mahindra Primus Limited
0
08 September 2003
Icici Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
04 October 2000
Kotak Mahindra Primus Limited
0
30 November 2004
Kotak Mahindra Primus Limited
0
27 December 2002
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited
0
17 August 2002
Kotak Mahindra Primus Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
11 October 2012
Kotak Mahindra Prime Limited
0
01 December 2008
Kotak Mahindra Prime Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
18 June 2010
Union Bank Of India
0
01 September 2010
Kotak Mahindra Prime Limited
0
01 November 2012
Kotak Mahindra Prime Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
23 December 2004
Kotak Mahindra Primus Limited
0
16 August 2001
Kotak Mahindra Primus Limited
0
27 November 2002
Kotak Mahindra Primus Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
13 June 2003
Kotak Mahindra Primus Limited
0
06 March 2009
Kotak Mahindra Prime Limited
0
04 July 2000
Kotak Mahindra Primus Limited
0
08 September 2003
Icici Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
04 October 2000
Kotak Mahindra Primus Limited
0
30 November 2004
Kotak Mahindra Primus Limited
0
27 December 2002
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited
0
17 August 2002
Kotak Mahindra Primus Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
11 October 2012
Kotak Mahindra Prime Limited
0
01 December 2008
Kotak Mahindra Prime Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
18 June 2010
Union Bank Of India
0
01 September 2010
Kotak Mahindra Prime Limited
0
01 November 2012
Kotak Mahindra Prime Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
23 December 2004
Kotak Mahindra Primus Limited
0
16 August 2001
Kotak Mahindra Primus Limited
0
27 November 2002
Kotak Mahindra Primus Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
13 June 2003
Kotak Mahindra Primus Limited
0
06 March 2009
Kotak Mahindra Prime Limited
0
04 July 2000
Kotak Mahindra Primus Limited
0
08 September 2003
Icici Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
27 June 2013
Hdfc Bank Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
04 October 2000
Kotak Mahindra Primus Limited
0
30 November 2004
Kotak Mahindra Primus Limited
0
27 December 2002
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited
0
17 August 2002
Kotak Mahindra Primus Limited
0
23 June 2005
Kotak Mahindra Primus Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
11 October 2012
Kotak Mahindra Prime Limited
0
01 December 2008
Kotak Mahindra Prime Limited
0
17 September 2009
Kotak Mahindra Prime Limited
0
18 June 2010
Union Bank Of India
0
01 September 2010
Kotak Mahindra Prime Limited
0
01 November 2012
Kotak Mahindra Prime Limited
0
16 October 2012
Kotak Mahindra Prime Limited
0
23 December 2004
Kotak Mahindra Primus Limited
0
16 August 2001
Kotak Mahindra Primus Limited
0
27 November 2002
Kotak Mahindra Primus Limited
0
25 October 2007
Kotak Mahindra Prime Limited
0
13 June 2003
Kotak Mahindra Primus Limited
0
06 March 2009
Kotak Mahindra Prime Limited
0
04 July 2000
Kotak Mahindra Primus Limited
0
08 September 2003
Icici Bank Limited
0
Documents
Form MGT-14-12042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form DPT-3-25022020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
