Company Information

CIN
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kiran Deepak Mankodi
Kiran Deepak Mankodi
Director/Designated Partner
for about 1 year
Rupa Nilesh Ganjwala
Rupa Nilesh Ganjwala
Whole Time Director
for over 1 year
Alihusain Sultanali Barodawala
Alihusain Sultanali Barodawala
Director
for over 1 year

Past Directors

Nilesh Ramesh Ganjwala
Nilesh Ramesh Ganjwala
Manager
over 18 years ago

Charges

1 Crore
16 October 2019
Hdfc Bank Limited
3 Lak
03 October 2019
Hdfc Bank Limited
50 Lak
18 November 2016
Icici Bank Limited
57 Lak
19 January 2016
Kotak Mahindra Prime Limited
9 Lak
03 May 2021
Hdfc Bank Limited
30 Lak
18 November 2016
Others
0
03 October 2019
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
19 January 2016
Others
0
18 November 2016
Others
0
03 October 2019
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
19 January 2016
Others
0
18 November 2016
Others
0
03 October 2019
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
19 January 2016
Others
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Frequently Asked Questions

When was the Innergize solutions private limited incorporated?

The Innergize solutions private limited was incorporated with ROC on 01 May 2006 as .

Where has the Innergize solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 161494.

What is the E-filing status of the company?

The status of Innergize solutions private limited is Active.

Number of Key Management personnel of the Innergize solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Innergize solutions private limited?

The appointed directors in the company are:

  • Nilesh ramesh ganjwala
  • Rupa nilesh ganjwala
  • Alihusain sultanali barodawala
  • Kiran deepak mankodi