Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Agarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 34] Lighter For Cigarettes And Beedi, Lighter For Smoker, Smokers Articles, Cigarettes, Cigar, Beedi, Matches, Ashtrays For Smokers, Zarda, Khaini, Quiwam, Snuff, Tobacco (Raw Or Manufactured), Chewing Tobacco, Constituents Of Chewing Tobacco
[Class : 34] Lighter For Cigarettes And Beedi, Lighter For Smoker, Smokers Articles, Cigarettes, Cigar, Beedi, Matches.
[Class : 9] Calculators, Electronic Calculators, Pocket Calculators, Hand Held Calculators, Electronic Pocket Calculators, Electronic Desk Calculators, Cases For Pocket Calculators, Computer Keyboards, Batteries And Battery Chargers,
View +7 more Brands for Infinity Global Industries Private Limited.
Charges
04 September 2019
Hdfc Bank Limited
4 Crore
14 February 2014
Icici Bank Limited
1 Crore
08 December 2012
State Bank Of India
1 Crore
02 June 2022
Others
0
04 September 2019
Hdfc Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 December 2012
State Bank Of India
0
02 June 2022
Others
0
04 September 2019
Hdfc Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 December 2012
State Bank Of India
0
02 June 2022
Others
0
04 September 2019
Hdfc Bank Limited
0
14 February 2014
Icici Bank Limited
0
08 December 2012
State Bank Of India
0
Documents
Form MSME FORM I-07012021_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-11122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(2)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30092020_signed
Form DPT-3-18022020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MSME FORM I-31102019_signed
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form ADT-1-13102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
