Company Information

CIN
U74900DL2011PTC228829
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 about 11 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-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
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of board resolution authorizing giving of notice-03032018
Form ADT-1-26112017_signed

Frequently Asked Questions

What is the date of Infinovo management consultants private limited incorporation?

Incorporation date of the company is 15 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Infinovo management consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Vishu goel