Company Information

CIN
U29300PN2010FTC136937
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,076,600
Authorised Capital
5,000,000

Directors

Mahendra Sambhaji Waghmare
Mahendra Sambhaji Waghmare
Director/Designated Partner
for over 1 year
Li Haoling
Li Haoling
Director/Designated Partner
for almost 3 years
Ashish Khatri
Ashish Khatri
Director/Designated Partner
for over 1 year
Jeffrey Zhaohuai Liu
Jeffrey Zhaohuai Liu
Director
for over 14 years

Past Directors

Hon Lun Ng
Hon Lun Ng
Director
about 7 years ago
Shaan Ajay Chugh
Shaan Ajay Chugh
Additional Director
about 9 years ago
Dongwei Cui
Dongwei Cui
Director
about 12 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019-signed
Form MSME FORM I-27052019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-08092018

Frequently Asked Questions

When was the Infinova (india) private limited incorporated?

The Infinova (india) private limited was incorporated with ROC on 27 July 2010 as .

Where has the Infinova (india) private limited been incorporated?

The company was incorporated in Pune with registration number 136937.

What is the E-filing status of the company?

The status of Infinova (india) private limited is Active.

Number of Key Management personnel of the Infinova (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Infinova (india) private limited?

The appointed directors in the company are:

  • Jeffrey zhaohuai liu
  • Dongwei cui
  • Shaan ajay chugh
  • Hon lun ng
  • Ashish khatri
  • Li haoling
  • Mahendra sambhaji waghmare