Company Information

CIN
U70101MH1993PTC075099
Status
Date of Incorporation
11 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,100,140
Authorised Capital
22,000,000

Directors

Viveck Goenka
Viveck Goenka
Director
for about 29 years
Vaidehi Chintaman Thakar
Vaidehi Chintaman Thakar
Director
for about 24 years

Past Directors

Sivakumar Hariharan
Sivakumar Hariharan
Additional Director
over 5 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Additional Director
over 5 years ago
Monika Bansal
Monika Bansal
Director
about 13 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-13012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed

Frequently Asked Questions

What is the date of Innovative structures & installations private limited incorporation?

Incorporation date of the company is 11 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Innovative structures & installations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh srinivasan
  • Vaidehi chintaman thakar
  • Viveck goenka
  • Monika bansal
  • Sivakumar hariharan