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INFINTECH EXIM PRIVATE LIMITED

CIN : U72900RJ2016PTC056548
|
ROC : RoC-Jaipur
Active
Last Updated On : 24-08-2022
CINU72900RJ2016PTC056548
Company NameINFINTECH EXIM PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number056548
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-12-2016
Registered AddressD-985,CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07467752AASHISH GOSWAMI16-12-2016
08586638PADAM SINGH JAYARA14-10-2019
INFINTECH EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-12-2016. Its Corporate Identification Number (CIN) is U72900RJ2016PTC056548, and it carries the registration number 056548. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INFINTECH EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-985,CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INFINTECH EXIM PRIVATE LIMITED?
    D-985,CHITRAKOOT, VAISHALI NAGAR JAIPUR Jaipur RJ 302021 IN
  • Who are the owners / directors of INFINTECH EXIM PRIVATE LIMITED?
    • AASHISH GOSWAMI
    • PADAM SINGH JAYARA
  • How can I contact INFINTECH EXIM PRIVATE LIMITED?
    [email protected]
  • When was INFINTECH EXIM PRIVATE LIMITED established?
    It was founded on 16-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.