Hcl Infinet Limited(Amal), a amalgamated public limited company, was established on 03 February 2000 in New Delhi, Delhi, India. it holds CIN: U74899DL2000PLC103599. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹19.51 Cr.
Its leadership includes Sandeep Kanwar (Director), Ajai Chowdhry (Director), John Ravi Thumboochetty (Director). Past directors included Rajaraman Sundaresan. It holds ₹183.00 Cr open charges and ₹33.00 Cr settled loans. Its latest AGM occurred on 18 October 2006, with the balance sheet filed on 30 June 2006. It is based at 806, Siddharth, 96, Nehru Place,, New Delhi, Delhi, 110019.
U74899DL2000PLC103599
103599
03 February 2000
₹65.00 Cr
₹19.51 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Kanwar | Director | 03 Feb 2000 | Current |
| Ajai Chowdhry | Director | 03 Feb 2000 | Current |
| John Ravi Thumboochetty | Director | 25 May 2001 | Current |
| Subroto Bhattacharya | Director | 03 Feb 2000 | Current |
| Suman Hazra Ghose | Director | 03 Feb 2000 | Current |
| Jayanthy Venkata Ramamurthy | Whole-Time Director | 21 Jan 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Dec 2006 | Past |
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₹1,830,000,000.00
₹330,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2006 | The Hongkong And Shanghai Banking Corporation Limited | ₹183.00 Cr | Open |
| 31 Mar 2005 | The Honkonk & Shanghai Banking Co. Ltd. | ₹10.00 Cr | Satisfied |
| 10 May 2004 | The Hongkong And Shanghai Corporation Limited | ₹23.00 Cr | Satisfied |
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The activity A charge registered on 31 Mar 2005 via Charge ID 90051452 with The Honkonk & Shanghai Banking Co. Ltd. was fully satisfied on 02 Jan 2007. was completed.
Progress on A charge registered on 10 May 2004 via Charge ID 80020955 with The Hongkong And Shanghai Corporation Limited was fully satisfied on 02 Jan 2007. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 183.00 Cr registered on 31 Aug 2006 with Charge ID 10020725 was modified on 09 Dec 2006. was documented.
Progress on Hcl Infinet Limited(Amal) last Annual general meeting of members was held on 18 Oct 2006 as per latest MCA records. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 183.00 Cr with Charge ID 10020725 was registered on 31 Aug 2006. was documented.
The activity Hcl Infinet Limited(Amal) has filed its annual Financial statements for the year ended 30 Jun 2006 with Roc Delhi. was completed.
The CIN of Hcl Infinet Limited(Amal) is U74899DL2000PLC103599.
Hcl Infinet Limited(Amal) is headquartered at 806, Siddharth, 96, Nehru Place,, New Delhi, Delhi, 110019.
Hcl Infinet Limited(Amal) was incorporated on 03 February 2000.
The current directors of Hcl Infinet Limited(Amal) are
Hcl Infinet Limited(Amal) is unlisted.
The authorized capital of Hcl Infinet Limited(Amal) is ₹65.00 Cr, and the paid-up capital is ₹19.51 Cr.
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