Company Information

CIN
U74140MH2005PTC157245
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for about 15 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 18 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for about 19 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 15 years
Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
for about 5 years

Past Directors

Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 9 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
almost 10 years ago
Jayesh Navin Khona
Jayesh Navin Khona
Additional Director
over 16 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
almost 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 18 years ago
Malti Rakeshkumar Wadhawan
Malti Rakeshkumar Wadhawan
Director
about 19 years ago

Charges

0
26 April 2008
Axis Bank Limited
25 Crore
14 June 2008
Axis Bank Limited
13 Crore
18 April 2007
Union Bank Of India
25 Crore
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0

Documents

Form DIR-11-09122020_signed
Notice of resignation filed with the company-08122020
Acknowledgement received from company-08122020
Proof of dispatch-08122020
Form DIR-12-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Optional Attachment-(2)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Frequently Asked Questions

What is the date on which the Infill retail ventures private limited incorporated?

Infill retail ventures private limited was incorporated on 10 November 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Infill retail ventures private limited compliant?

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

What is the number of directors associated with Infill retail ventures private limited?

11 of directors are associated with the company.

What is the number of directors associated with Infill retail ventures private limited?

11 of directors are associated with the company.