Company Information

CIN
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
5,000,000

Directors

Nitesh Agrawal
Nitesh Agrawal
Director
for over 6 years
Preeti Ravindra Saraf
Preeti Ravindra Saraf
Director
for over 1 year
Ravindra Govind Saraf
Ravindra Govind Saraf
Director/Designated Partner
for over 1 year

Past Directors

Chidambar Mukund Dixit
Chidambar Mukund Dixit
Director
about 10 years ago
Vivek Kumar
Vivek Kumar
Director
over 11 years ago

Charges

7 Crore
29 September 2018
Kotak Mahindra Bank Limited
2 Crore
11 March 2020
Union Bank Of India Limited
60 Lak
27 February 2020
Dbs Bank India Limited
4 Crore
11 November 2021
Hdfc Bank Limited
7 Crore
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0
27 February 2020
Others
0
11 November 2021
Hdfc Bank Limited
0
11 March 2020
Others
0
29 September 2018
Others
0

Documents

Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form ADT-1-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-22102019-signed

Frequently Asked Questions

What is the date of Infrabeat technologies private limited incorporation?

Incorporation date of the company is 30 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Infrabeat technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar
  • Chidambar mukund dixit
  • Ravindra govind saraf
  • Preeti ravindra saraf
  • Nitesh agrawal