Company Information

CIN
Status
Date of Incorporation
04 December 2012
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,483,240
Authorised Capital
50,000,000

Directors

Satpal Singh Bhatia
Satpal Singh Bhatia
Director
for about 6 years
Priyanka Kanwar
Priyanka Kanwar
Director/Designated Partner
for about 12 years
Prabhtej Singh Bhatia
Prabhtej Singh Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Kite India Innovation Incorporation

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.

Kite India Innovation Incorporation

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Consultancy And Advisory And Information Services Related To Banking, Technology, Financial Institution, Health Care, Telecom & Education Sector, Systemization Of Information Into Computer Databases.

Kite India Innovation Incorporation

[Class : 45] Legal Services, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Security Services For The Protection Of Property And Individuals.

Logo India Innovation Incorporation

[Class : 35] Advertising, Business Management, Brand Management, Promotional Activities, Branding And Marketing, Business Advisory And Consulting.

Logo India Innovation Incorporation

[Class : 9] Data Processing Equipment And Computers, , Point Of Sale Devices, Qr Scanners And Generators, Data Storage Systems, Credit Cards, Debit Cards, Prepaid Payment Cards, Gift Cards, Credit Card Terminals, E Payment Software, Magnetically Encoded Debit Cards, Magnetically Encoded Credit Cards, Magnetically Encoded Prepaid Payment Cards, Chip Embedded Cards.

Logo India Innovation Incorporation

[Class : 42] Software Development, Software Deployment, Software Services, Software Deployment Services, Software Customisation Services, Fintech Software Services.

Logo India Innovation Incorporation

[Class : 36] Financial Affairs, Financial Services, Fintech Services, Fintech Middleware, Fintech Development, Brokerage Services, Prepaid Payment Issuers, Credit Card Issuers, Credit Card Services, Credit Card Validation Services, Credit Card Management Services, Credit Card And Payment Card Services, Credit Card And Debit Card Services, Card Validation Services, Bank Card,...

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-28122020
Optional Attachment-(1)-28122020
List of depositors-28122020
Form DPT-3-06012020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
List of depositors-27122019
List of share holders, debenture holders;-27122019
Auditor?s certificate-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-14-08022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190208
Altered articles of association-06022019
Altered memorandum of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(3)-06022019

Frequently Asked Questions

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

Incorporation date of the company is 04 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 3.

India innovation incorporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Satpal singh bhatia
  • Prabhtej singh bhatia
  • Priyanka kanwar