Company Information

CIN
Status
Date of Incorporation
21 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Hemant Kumar Nayak
Hemant Kumar Nayak
Director/Designated Partner
for almost 2 years
Brij Bihari Rawat
Brij Bihari Rawat
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-27112022_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form INC-20A-31102022
Form INC-22-31102022
-31102022
Copies of the utility bills as mentioned above (not older than two months)-31102022
Copy of board resolution authorizing giving of notice-31102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102022
Form ADT-1-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021

Frequently Asked Questions

When was the Infusive private limited incorporated?

The Infusive private limited was incorporated with ROC on 21 April 2021 as .

Where has the Infusive private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 145428.

What is the E-filing status of the company?

The status of Infusive private limited is Active.

Number of Key Management personnel of the Infusive private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Infusive private limited?

The appointed directors in the company are:

  • Brij bihari rawat
  • Hemant kumar nayak