Kummamuri Murthy Narasimha, . Designation Additional Director at INFINITI RETAIL LIMITED.
Rajendra Ramdas Bhinge, . Designation Director at INFINITI RETAIL LIMITED.
Pankaj Kishorilal Gupta, . Designation Director at INFINITI RETAIL LIMITED.
Ajit Joshi, . Designation Managing Director at INFINITI RETAIL LIMITED.
Taher Ali, . Designation Secretary at INFINITI RETAIL LIMITED.
Harish Ramananda Bhat, . Designation Director at INFINITI RETAIL LIMITED.
Prashant Kumar Ghose, . Designation Director at INFINITI RETAIL LIMITED.
Avijit Mitra, . Designation Director at INFINITI RETAIL LIMITED.
Jacob Kurian, . Designation Director at INFINITI RETAIL LIMITED.
Padmanabhan Sankaranarayanan, . Designation Director at INFINITI RETAIL LIMITED.
Lynn Antoinette Desouza, . Designation Director at INFINITI RETAIL LIMITED.
Hoshi Dhunjisha Bhagwagar, . Designation Director at INFINITI RETAIL LIMITED.
Anil Ramesh Somani, . Designation Director at INFINITI RETAIL LIMITED.
Located at BOMBAY HOUSE, 24 HOMI MODY STREET FORT, MUMBAI, Maharashtra. .

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INFINITI RETAIL LIMITED

About Infiniti Retail Limited
Infiniti Retail Limited was registered at Registrar of Companies ROC Mumbai on 16 December, 2005 and is categorised as Company limited by shares and an Non-government company.
Infiniti Retail Limited's Corporate Identification Number (CIN) is U31900MH2005PLC158120 and Registeration Number is 158120.

Infiniti Retail Limited registered address on file is BOMBAY HOUSE, 24 HOMI MODY STREET FORT, MUMBAI - 400001, Maharashtra, India.

Infiniti Retail Limited currently have 11 Active Directors / Partners: Kummamuri Murthy Narasimha, Rajendra Ramdas Bhinge, Pankaj Kishorilal Gupta, Harish Ramananda Bhat, Prashant Kumar Ghose, Avijit Mitra, Jacob Kurian, Padmanabhan Sankaranarayanan, Lynn Antoinette Desouza, Hoshi Dhunjisha Bhagwagar, Anil Ramesh Somani, and there are no other Active Directors / Partners in the company except these 11 officials.

Infiniti Retail Limited is involved in Activity and currently company is in Active Status.

Company Name INFINITI RETAIL LIMITED
CIN U31900MH2005PLC158120
Registration Date 16 December, 2005
Registeration No. 158120
RoC ROC Mumbai
State Maharashtra
Registered Address BOMBAY HOUSE, 24 HOMI MODY STREET FORT, MUMBAI - 400001, Maharashtra, India
Address other than Registered Address Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East Mumbai 400069 MH
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 40000000000 INR
PaidUp Capital Rs 17900000000 INR
Company Class Public
Last Annual General Meeting Date 11 May, 2023
Date of Balance Sheet 31 March, 2023
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Kummamuri Murthy Narasimha
Rajendra Ramdas Bhinge
Pankaj Kishorilal Gupta
Harish Ramananda Bhat
Prashant Kumar Ghose
Avijit Mitra
Jacob Kurian
Padmanabhan Sankaranarayanan
Lynn Antoinette Desouza
Hoshi Dhunjisha Bhagwagar
Anil Ramesh Somani
Resigned Directors
Director Name
Ajit Joshi
Taher Ali
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 500000000 INR 02 July, 2007 01 October, 2013 Open
Rs 600000000 INR 08 October, 2007 06 May, 2010 Open
Book debts
Floating charge
Movable property (not being pledge)		 Rs 600000000 INR 30 March, 2009 - Closed
Book debts Rs 650000000 INR 09 July, 2010 - Closed
Stock,Book debts &
receivables and Moveable fixed		 Rs 1000000000 INR 21 October, 2013 29 April, 2016 Closed
Book debts Rs 1500000000 INR 05 June, 2012 - Closed
Book debts Rs 1500000000 INR 18 December, 2015 - Open

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Tuesday 25-Apr-2017 11:27 AM

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