Company Information
CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
46,787,560
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudeep Tandon
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Tandon Kumari
Individual Subscriber
over 5 years ago
over 5 years ago
Sandeep Tandon
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vikram Chopra
Director/Designated Partner
over 17 years ago
over 17 years ago
Manoharlal Tandon
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vasu Thirumalai
Director
about 17 years ago
about 17 years ago
Bomy Framroze Dabhoiwala
Director
over 18 years ago
over 18 years ago
Bhupendra Vamandas Shah
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Designing And Development Of Computer Hardware And Software, Computer Software Consultancy, Computer Programming, Hosting Computer Websites, Creating And Maintaining Websites For Others
[Class : 35] Business Management Consultancy, Outsourcing Services, Business Process Outsourcing Services
[Class : 42] Designing And Development Of Computer Hardware And Software, Computer Software Consultancy, Computer Programming, Hosting Computer Websites, Creating And Maintaining Websites For Others
View +1 more Brands for Infinx Services Private Limited.
Charges
20 December 2018
The Hongkong & Sanghai Banking Corporation Limited
10 Crore
26 July 2012
Rbl Bank Limited
40 Crore
08 November 2017
Citi Bank N.a.
6 Crore
27 December 2007
Axis Bank Limited
3 Crore
12 October 2010
Axis Bank Limited
2 Crore
19 November 2008
Axis Bank Limited
8 Crore
22 August 2007
State Bank Of India
1 Crore
19 March 2020
Bmw India Financial Services Private Limited
1 Crore
20 June 2023
Standard Chartered Bank
0
22 March 2022
Others
0
26 July 2012
Others
0
19 March 2020
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2007
Axis Bank Limited
0
08 November 2017
Citi Bank N.a.
0
19 November 2008
Axis Bank Limited
0
22 August 2007
State Bank Of India
0
12 October 2010
Axis Bank Limited
0
20 June 2023
Standard Chartered Bank
0
22 March 2022
Others
0
26 July 2012
Others
0
19 March 2020
Others
0
20 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 December 2007
Axis Bank Limited
0
08 November 2017
Citi Bank N.a.
0
19 November 2008
Axis Bank Limited
0
22 August 2007
State Bank Of India
0
12 October 2010
Axis Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MSME FORM I-03102020_signed
Form DPT-3-17092020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Copy of MGT-8-02032020
Approval letter for extension of AGM;-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Approval letter of extension of financial year of AGM-11022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
XBRL document in respect Consolidated financial statement-11022020
Form AOC-4(XBRL)-11022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Form MSME FORM I-07112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
