HCL INFINET LIMITED(AMAL)

OVERVIEW - HCL INFINET LIMITED(AMAL)

Hcl Infinet Limited(Amal) was an unlisted public company incorporated on 03 February, 2000. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 65.00 cr and the total paid-up capital was INR 19.51 cr.

The current status of Hcl Infinet Limited(Amal) is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hcl Infinet Limited(Amal), per our records, was held on 18 October, 2006.

The Corporate Identification Number (CIN) of Hcl Infinet Limited(Amal) is U74899DL2000PLC103599. The registered office of Hcl Infinet Limited(Amal) was at 806, SIDDHARTH, 96, NEHRU PLACE, NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HCL INFINET LIMITED(AMAL)

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Directors - HCL INFINET LIMITED(AMAL)

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Sandeep Kanwar, Subroto Bhattacharya, Ajai Chowdhry and Suman Hazra Ghose who were appointed on 03 February, 2000. They have been on the board for more than 24 years. The most recently appointed director is Jayanthy Venkata Ramamurthy, who was appointed on 21 January, 2003.

Ajai Chowdhry has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP KANWAR	Director	03 February, 2000	Other directorships - HCL INFOCOM LIMITED,
SUBROTO BHATTACHARYA	Director	03 February, 2000	Other directorships - HCL PERIPHERALS LIMITED,  HCL CORPORATION LIMITED,
JAYANTHY VENKATA RAMAMURTHY	Director	21 January, 2003	Other directorships - WJ ASSOCIATES LLP,  NATURAL TECHNOLOGIES PRIVATE LIMITED,
AJAI CHOWDHRY	Director	03 February, 2000	Other directorships - EPIC ELECTRONICS PRODUCTS FOUNDATION,  NATURAL TECHNOLOGIES PRIVATE LIMITED,  KUNAL CHOWDHRY FAMILY PRIVATE LIMITED,  APOLLO TRADING AND FINANCE PRIVATE LIMITED,  IAN ADVISORY LLP,  EPIC ELECTRONICS PRODUCTS FOUNDATION,  FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY,  BFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITED,  INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED,
SUMAN HAZRA GHOSE	Director	03 February, 2000	Other directorships - STELMAC ENGINEERING PRIVATE LIMITED,
JOHN RAVI THUMBOOCHETTY	Director	25 May, 2001	Other directorships - PHILOMENA THUMBOOCHETTY MUSIC ACADEMY LLP,  MANOR HOUSE DEVELOPMENTS PRIVATE LIMITED,  THUMBOOCHETTY FOUNDATION,

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP KANWAR	Director	03 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HCL INFOCOM LIMITED Director 17 December, 2008 Computer Related Services
SUBROTO BHATTACHARYA	Director	03 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HCL PERIPHERALS LIMITED Director 27 March, 1997 Business Services HCL CORPORATION LIMITED Director 25 May, 1994 Finance
JAYANTHY VENKATA RAMAMURTHY	Director	21 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WJ ASSOCIATES LLP Director 23 January, 2017 Other Service activities NATURAL TECHNOLOGIES PRIVATE LIMITED Director 05 May, 2008 Manufacturing (Machinery & Equipments)
AJAI CHOWDHRY	Director	03 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPIC ELECTRONICS PRODUCTS FOUNDATION Director 29 October, 2021 Research and Development NATURAL TECHNOLOGIES PRIVATE LIMITED Director 05 May, 2008 Manufacturing (Machinery & Equipments) KUNAL CHOWDHRY FAMILY PRIVATE LIMITED Director 07 April, 2022 Business Services APOLLO TRADING AND FINANCE PRIVATE LIMITED Director 21 June, 1993 Business Services IAN ADVISORY LLP Director 24 June, 2022 Other Business Activities EPIC ELECTRONICS PRODUCTS FOUNDATION Director 29 October, 2021 Research and Development FOUNDATION FOR INNOVATION & RESEARCH IN SCIENCE & TECHNOLOGY Director 18 January, 2021 Research and Development BFL INVESTMENTS & FINANCIAL CONSULTANTS PRIVATE LIMITED Director 28 January, 2008 Finance INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED Director 08 August, 2016 Business Services
SUMAN HAZRA GHOSE	Director	03 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STELMAC ENGINEERING PRIVATE LIMITED Director 13 November, 2006 Manufacturing (Metals & Chemicals and their products)
JOHN RAVI THUMBOOCHETTY	Director	25 May, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHILOMENA THUMBOOCHETTY MUSIC ACADEMY LLP Director 04 December, 2020 Education MANOR HOUSE DEVELOPMENTS PRIVATE LIMITED Director 29 July, 1998 Construction THUMBOOCHETTY FOUNDATION Director 23 January, 2014 Health and Social Work