Company Information

CIN
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,546,810
Authorised Capital
27,500,000

Directors

Nita Sardana
Nita Sardana
Director/Designated Partner
for almost 5 years
Sunita Thakur
Sunita Thakur
Director/Designated Partner
for over 1 year
Man Mohan Bhutani
Man Mohan Bhutani
Director
for about 5 years
Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
for almost 2 years
Shameel Sharma
Shameel Sharma
Director/Designated Partner
for almost 2 years
Rajiv Sardana
Rajiv Sardana
Director/Designated Partner
for over 1 year
Rajkumar Velagapudi
Rajkumar Velagapudi
Director/Designated Partner
for about 9 years

Past Directors

Prerna Sunil Mahale
Prerna Sunil Mahale
Director
about 9 years ago
Sethuraman Sundar
Sethuraman Sundar
Director
about 17 years ago
Kannan Sriram
Kannan Sriram
Director
about 18 years ago

Charges

0
13 July 2017
Axis Bank Limited
5 Crore
17 September 2012
Icici Bank Limited
6 Crore
30 March 2016
Hdfc Bank Limited
2 Crore
05 March 2011
State Bank Of India
50 Lak
18 March 2009
Hdfc Bank Limited
35 Lak
18 March 2009
Hdfc Bank Limited
36 Lak
23 July 2008
Hdfc Bank Limited
1 Crore
12 September 2006
Hdfc Bank Limited
2 Crore
02 May 2005
Ablrami Financial Services India Ltd.
25 Lak
04 July 2005
Ablrami Financial Sercice India Ltd.
25 Lak
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form BEN - 2-11022020_signed
Optional Attachment-(1)-11022020
Declaration under section 90-11022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Interest in other entities;-13082019

Frequently Asked Questions

What is the incorporation date of the Innova solutions private limited?

Incorporation date of the company is 15 November 2006 .

What is the state of the Innova solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Innova solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Innova solutions private limited?

Innova solutions private limited has appointed 10 of directors.

Who are the appointed Directors in Innova solutions private limited?

The appointed directors in the company are:

  • Nita sardana
  • Rajiv sardana
  • Rajkumar velagapudi
  • Sethuraman sundar
  • Prerna sunil mahale
  • Man mohan bhutani
  • Kannan sriram
  • Mohd soheb alam
  • Shameel sharma
  • Sunita thakur