Company Information

CIN
Status
Date of Incorporation
07 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,873,750
Authorised Capital
2,000,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director
for about 18 years
Shailendra Singh
Shailendra Singh
Director/Designated Partner
for about 1 year
Harindra Pal Singh
Harindra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
about 29 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed

Frequently Asked Questions

What is the date of Infinity communications private limited incorporation?

Incorporation date of the company is 07 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Infinity communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaykumar upadhyay
  • Ram krishan om namo chaturvedi
  • Harindra pal singh
  • Shailendra singh