Company Information

CIN
U72900DL2011PTC228826
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishu Goel
Vishu Goel
Director/Designated Partner
for almost 11 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-03032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Infinovo infotech private limited incorporated?

The Infinovo infotech private limited was incorporated with ROC on 15 December 2011 as .

Where has the Infinovo infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 228826.

What is the E-filing status of the company?

The status of Infinovo infotech private limited is Active.

Number of Key Management personnel of the Infinovo infotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Infinovo infotech private limited?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Vishu goel