Company Information

CIN
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sivaprasad Kizhakketharayil Thankappan
Sivaprasad Kizhakketharayil Thankappan
Director/Designated Partner
for almost 2 years
Manojkumar Madhavan
Manojkumar Madhavan
Director
for over 27 years
Pallayilmadom Raman Nambiar Krishnan Nambiar
Pallayilmadom Raman Nambiar Krishnan Nambiar
Managing Director
for over 27 years

Past Directors

Charges

2 Lak
21 June 2004
Dena Bank
2 Lak
21 June 2004
Dena Bank
0
21 June 2004
Dena Bank
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form ADT-1-10022018_signed
Optional Attachment-(2)-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018

Frequently Asked Questions

What is the incorporation date of the Indec innovation private limited?

Incorporation date of the company is 28 May 1997 .

What is the state of the Indec innovation private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Indec innovation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indec innovation private limited?

Indec innovation private limited has appointed 3 of directors.

Who are the appointed Directors in Indec innovation private limited?

The appointed directors in the company are:

  • Manojkumar madhavan
  • Pallayilmadom raman nambiar krishnan nambiar
  • Sivaprasad kizhakketharayil thankappan