Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Bharatkumar Chimanlal Kansara
Bharatkumar Chimanlal Kansara
Director
over 2 years ago
Dipen Bharatbhai Kansara
Dipen Bharatbhai Kansara
Director
almost 3 years ago

Past Directors

Naresh Jhamandas Vidhani
Naresh Jhamandas Vidhani
Director
about 18 years ago
Kanhaiya Jhamandas Vidhani
Kanhaiya Jhamandas Vidhani
Director
over 18 years ago
Iyappan Ponnapa Pillai
Iyappan Ponnapa Pillai
Director
over 18 years ago

Registered Trademarks

Infinecab Infinite Wires And Components

[Class : 6] Copper Wire Not Insulated, Copper Rod, Bar, Strips, Copper Sheet, Copper Rings, Roads Of Metal For Welding, Copper Bunching Wire Including In Class 06

Charges

1 Crore
30 March 2016
Kotak Mahindra Bank Limited
1 Crore
02 January 2013
Bank Of Baroda
1 Crore
30 March 2016
Others
0
02 January 2013
Bank Of Baroda
0
30 March 2016
Others
0
02 January 2013
Bank Of Baroda
0
30 March 2016
Others
0
02 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019-signed
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017