Company Information

CIN
U72300TN2013PTC093359
Status
Date of Incorporation
15 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rasika Sampath
Rasika Sampath
Director
for over 1 year
Kishan Sakhuja
Kishan Sakhuja
Director/Designated Partner
for over 1 year
Bharath Tirumanilayur Rameash
Bharath Tirumanilayur Rameash
Director/Designated Partner
for over 1 year
Ramadoss Rameash
Ramadoss Rameash
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Makam
Sandeep Makam
Director
about 11 years ago

Charges

32 Lak
17 July 2017
Hdfc Bank Limited
32 Lak
17 July 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0
17 July 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Form INC-22-10032020_signed
Optional Attachment-(1)-10032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form DPT-3-24012020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-30102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-16102019

Frequently Asked Questions

When was the In 1947 innovation design private limited incorporated?

The In 1947 innovation design private limited was incorporated with ROC on 15 October 2013 as .

Where has the In 1947 innovation design private limited been incorporated?

The company was incorporated in Chennai with registration number 093359.

What is the E-filing status of the company?

The status of In 1947 innovation design private limited is Active.

Number of Key Management personnel of the In 1947 innovation design private limited?

The company has 5 key management personnel in the company.

Who are the directors of the In 1947 innovation design private limited?

The appointed directors in the company are:

  • Bharath tirumanilayur rameash
  • Sandeep makam
  • Ramadoss rameash
  • Kishan sakhuja
  • Rasika sampath