Company Information

CIN
Status
Date of Incorporation
27 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 April 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Amir Van Loren
Amir Van Loren
Individual Promoter
for over 3 years
Sumeet Susheel Kumar
Sumeet Susheel Kumar
Director/Designated Partner
for over 3 years
Umamahesh Saraswatula
Umamahesh Saraswatula
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Form MGT-7-21032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032023
Directors report as per section 134(3)-04032023
Form AOC-4-04032023_signed
Form INC-20A-29102021_signed
-29102021
Form ADT-1-13102021_signed
Copy of resolution passed by the company-13102021
Copy of the intimation sent by company-13102021
Copy of written consent given by auditor-13102021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021
Copy of board resolution authorizing giving of notice-26082021
Copies of the utility bills as mentioned above (not older than two months)-26082021

Frequently Asked Questions

What is the date of Innatera nanosystems india private limited incorporation?

Incorporation date of the company is 27 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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.

Innatera nanosystems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Umamahesh saraswatula
  • Sumeet susheel kumar
  • Amir van loren