Company Information

CIN
U17118PN1995PTC018285
Status
Date of Incorporation
06 October 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
263,835,650
Authorised Capital
352,000,000

Directors

De Louis Hurwits
De Louis Hurwits
Director/Designated Partner
for over 2 years
Rohit Chugh Pal
Rohit Chugh Pal
Director/Designated Partner
for over 1 year
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
for over 1 year
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
for over 1 year
Chugh Yoginder Pal
Chugh Yoginder Pal
Individual Promoter
for over 7 years

Past Directors

Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Additional Director
about 4 years ago
Nitin Sudam Yadav
Nitin Sudam Yadav
Company Secretary
about 5 years ago
Stanley Clay Jewell
Stanley Clay Jewell
Additional Director
about 7 years ago
James Timothy Pickett
James Timothy Pickett
Director
about 9 years ago
Susan Connors Bevard
Susan Connors Bevard
Director
about 14 years ago
David Harold Dinkins
David Harold Dinkins
Director
about 14 years ago
Menon Radhakrishnan Balakrishna
Menon Radhakrishnan Balakrishna
Director Appointed In Casual Vacancy
about 14 years ago
Vinayak Narayan Bapat
Vinayak Narayan Bapat
Company Secretary
almost 18 years ago
George Michael Bowman
George Michael Bowman
Director
about 22 years ago
Andrew Lomax Kilby Jr
Andrew Lomax Kilby Jr
Director
about 22 years ago
Tarun Natverlal Sheth
Tarun Natverlal Sheth
Director
over 27 years ago

Charges

295 Crore
04 October 2018
Dbs Bank India Limited
18 Crore
20 June 2018
Hdfc Bank Limited
21 Crore
19 May 2018
Axis Bank Limited
11 Crore
18 December 2017
Indusind Bank Ltd.
53 Crore
27 November 2017
Axis Bank Limited
25 Crore
13 February 2017
Hdfc Bank Limited
6 Crore
01 December 2016
Indusind Bank Ltd.
1 Crore
29 October 2016
Hdfc Bank Limited
44 Crore
25 October 2012
Axis Bank Limited
52 Crore
15 May 1997
Indusind Bank Ltd.
77 Crore
29 September 2017
Kotak Mahindra Bank Limited
11 Crore
26 September 2011
Export-import Bank Of India
16 Crore
10 October 2014
Export-import Bank Of India
24 Crore
10 October 2013
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
07 March 2011
Electronica Finance Limited
38 Lak
16 July 2008
Export-import Bank Of India
6 Crore
15 May 1997
Indusind Bank
1 Crore
26 September 2011
Export Import Bank Of India
16 Crore
20 January 2004
Indusind Bank Ltd.
90 Lak
21 August 2009
Export-import Bank Of India
75 Lak
08 March 2004
Export Import Bank Of India
6 Crore
03 December 1996
Industrial Development Bank Of India
6 Crore
20 March 2021
Hdfc Bank Limited
17 Crore
18 March 2021
Indusind Bank Ltd.
8 Crore
03 March 2021
Axis Bank Limited
6 Crore
12 August 2020
Hdfc Bank Limited
39 Crore
20 May 2023
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
15 May 1997
Others
0
20 March 2021
Hdfc Bank Limited
0
25 October 2012
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
04 October 2018
Others
0
20 June 2018
Hdfc Bank Limited
0
03 March 2021
Axis Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
19 November 2021
Others
0
08 March 2004
Export Import Bank Of India
0
13 February 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
27 November 2017
Axis Bank Limited
0
19 May 2018
Axis Bank Limited
0
10 October 2013
Others
0
01 December 2016
Others
0
07 March 2011
Electronica Finance Limited
0
10 October 2014
Export-import Bank Of India
0
16 July 2008
Export-import Bank Of India
0
15 May 1997
Indusind Bank
0
03 December 1996
Industrial Development Bank Of India
0
21 August 2009
Export-import Bank Of India
0
18 December 2017
Others
0
20 January 2004
Indusind Bank Ltd.
0
26 September 2011
Export-import Bank Of India
0
26 September 2011
Export Import Bank Of India
0
20 May 2023
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
15 May 1997
Others
0
20 March 2021
Hdfc Bank Limited
0
25 October 2012
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
04 October 2018
Others
0
20 June 2018
Hdfc Bank Limited
0
03 March 2021
Axis Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
19 November 2021
Others
0
08 March 2004
Export Import Bank Of India
0
13 February 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
27 November 2017
Axis Bank Limited
0
19 May 2018
Axis Bank Limited
0
10 October 2013
Others
0
01 December 2016
Others
0
07 March 2011
Electronica Finance Limited
0
10 October 2014
Export-import Bank Of India
0
16 July 2008
Export-import Bank Of India
0
15 May 1997
Indusind Bank
0
03 December 1996
Industrial Development Bank Of India
0
21 August 2009
Export-import Bank Of India
0
18 December 2017
Others
0
20 January 2004
Indusind Bank Ltd.
0
26 September 2011
Export-import Bank Of India
0
26 September 2011
Export Import Bank Of India
0
20 May 2023
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
15 May 1997
Others
0
20 March 2021
Hdfc Bank Limited
0
25 October 2012
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
04 October 2018
Others
0
20 June 2018
Hdfc Bank Limited
0
03 March 2021
Axis Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
19 November 2021
Others
0
08 March 2004
Export Import Bank Of India
0
13 February 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
27 November 2017
Axis Bank Limited
0
19 May 2018
Axis Bank Limited
0
10 October 2013
Others
0
01 December 2016
Others
0
07 March 2011
Electronica Finance Limited
0
10 October 2014
Export-import Bank Of India
0
16 July 2008
Export-import Bank Of India
0
15 May 1997
Indusind Bank
0
03 December 1996
Industrial Development Bank Of India
0
21 August 2009
Export-import Bank Of India
0
18 December 2017
Others
0
20 January 2004
Indusind Bank Ltd.
0
26 September 2011
Export-import Bank Of India
0
26 September 2011
Export Import Bank Of India
0
20 May 2023
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
29 October 2016
Others
0
15 May 1997
Others
0
20 March 2021
Hdfc Bank Limited
0
25 October 2012
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
18 March 2021
Others
0
04 October 2018
Others
0
20 June 2018
Hdfc Bank Limited
0
03 March 2021
Axis Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
19 November 2021
Others
0
08 March 2004
Export Import Bank Of India
0
13 February 2017
Hdfc Bank Limited
0
29 September 2017
Others
0
27 November 2017
Axis Bank Limited
0
19 May 2018
Axis Bank Limited
0
10 October 2013
Others
0
01 December 2016
Others
0
07 March 2011
Electronica Finance Limited
0
10 October 2014
Export-import Bank Of India
0
16 July 2008
Export-import Bank Of India
0
15 May 1997
Indusind Bank
0
03 December 1996
Industrial Development Bank Of India
0
21 August 2009
Export-import Bank Of India
0
18 December 2017
Others
0
20 January 2004
Indusind Bank Ltd.
0
26 September 2011
Export-import Bank Of India
0
26 September 2011
Export Import Bank Of India
0

Documents

Form AOC-5-08022021-signed
Form MSME FORM I-23122020_signed
Form DPT-3-14122020_signed
Form MSME FORM I-14122020_signed
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MSME FORM I-30112020_signed
Copy of board resolution-04112020
Copy of board resolution-03112020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(2)-01042020
Approval letter of extension of financial year of AGM-01042020
Optional Attachment-(1)-01042020

Frequently Asked Questions

What is the date on which the Infiiloom india private limited incorporated?

Infiiloom india private limited was incorporated on 06 October 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Infiiloom india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Infiiloom india private limited?

16 of directors are associated with the company.

What is the number of directors associated with Infiiloom india private limited?

16 of directors are associated with the company.