Company Information

CIN
U52190WB2012PTC184299
Status
Date of Incorporation
01 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,675,280
Authorised Capital
98,000,000

Directors

Prakash Prajapati
Prakash Prajapati
Director/Designated Partner
for over 1 year
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director/Designated Partner
for over 1 year

Past Directors

Dharmendra Kumar Singh
Dharmendra Kumar Singh
Additional Director
over 4 years ago
Soumendra Kishore Chakraborty
Soumendra Kishore Chakraborty
Director
over 12 years ago

Charges

12 Crore
30 July 2018
Srei Equipment Finance Limited
10 Crore
22 January 2015
Srei Equipment Finance Limited
45 Lak
31 July 2014
Srei Equipment Finance Limited
44 Lak
31 July 2014
Srei Equipment Finance Limited
1 Crore
01 July 2014
Srei Equipment Finance Limited
35 Lak
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
01 July 2014
Srei Equipment Finance Limited
0
31 July 2014
Srei Equipment Finance Limited
0
30 July 2018
Others
0
31 July 2014
Srei Equipment Finance Limited
0

Documents

Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Evidence of cessation;-15082020
Notice of resignation;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Form DPT-3-29062020-signed
Form BEN - 2-05012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Form MGT-14-05122019-signed
Altered memorandum of association-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Frequently Asked Questions

What is the date of Innovel energy services private limited incorporation?

Incorporation date of the company is 01 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Innovel energy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti kumar poddar
  • Soumendra kishore chakraborty
  • Dharmendra kumar singh
  • Prakash prajapati