Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Parth Amrutlal Arvadiya
Parth Amrutlal Arvadiya
Director/Designated Partner
over 2 years ago
Rajkumar Kantilal Sorathia
Rajkumar Kantilal Sorathia
Director/Designated Partner
over 2 years ago
Kashyap Dineshbhai Dangaria
Kashyap Dineshbhai Dangaria
Director/Designated Partner
over 2 years ago
Saurabh Laxman Dangaria
Saurabh Laxman Dangaria
Director/Designated Partner
over 2 years ago
Dhimantkumar Ramniklal Manavadaria
Dhimantkumar Ramniklal Manavadaria
Director
about 3 years ago
Sandipbhai Babubhai Bhanvadiya
Sandipbhai Babubhai Bhanvadiya
Individual Promoter
over 4 years ago
Mazi Manishbhai Viramgama
Mazi Manishbhai Viramgama
Individual Promoter
over 4 years ago
Ashokbhai Mathurbhai Chhatrala
Ashokbhai Mathurbhai Chhatrala
Individual Promoter
over 4 years ago
Raj Kiritbhai Manavadariya
Raj Kiritbhai Manavadariya
Director/Designated Partner
over 4 years ago
Rajnikant Himatlal Bhanvadia
Rajnikant Himatlal Bhanvadia
Director/Designated Partner
over 4 years ago

Past Directors

Kishan Narendrabhai Chhatrala
Kishan Narendrabhai Chhatrala
Director
about 4 years ago

Registered Trademarks

Infi Yantransh Auto Hinges

[Class : 6] Hinges Of Metal, Gas Spring (Metal Hardware), Telescopic Channel, (Furniture Fittings Of Metal) Included In Class 06.

Charges

5 Crore
08 June 2022
Saurashtra Gramin Bank
5 Crore
08 June 2022
Others
0
08 June 2022
Others
0
08 June 2022
Others
0

Documents

Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022
Optional Attachment-(1)-07072022
Instrument(s) of creation or modification of charge;-07072022
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form DPT-3-21062022_signed
Form SH-7-08062022-signed
Altered memorandum of assciation;-04062022
Copy of the resolution for alteration of capital;-04062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102021
Form DIR-12-12102021_signed
Optional Attachment-(1)-12102021
Optional Attachment-(2)-12102021
Form INC-20A-13072021_signed
Optional Attachment-(2)-12072021
Optional Attachment-(1)-12072021
-12072021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe AOA (INC-34)-15052021
Form SPICe MOA (INC-33)-15052021