Company Information

CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Deepak Mankodi
Kiran Deepak Mankodi
Director/Designated Partner
over 1 year ago
Alihusain Sultanali Barodawala
Alihusain Sultanali Barodawala
Director
over 1 year ago
Rupa Nilesh Ganjwala
Rupa Nilesh Ganjwala
Whole Time Director
almost 2 years ago

Past Directors

Nilesh Ramesh Ganjwala
Nilesh Ramesh Ganjwala
Manager
almost 19 years ago

Registered Trademarks

I (Logo) Innergize Solutions

[Class : 42] Legal Documentation And Business And Commercial Law Support; Ip Property Portfolio Management Support; Execution Support Services; Due Diligence Services, Risk Identification & Mitagation Services All Included In Class 42.

Innergize Innergize Solutions

[Class : 36] Financial Consulting Services; Financial Structuring, Advising, Evaluation And Planning Services; Financial Risk Identification And Mitigation Services; Capital Investments; Financial Forecasting And Assumption; Evaluation; Feasibility Studies Relating To Financial Aspects; Transaction Structuring And Support; Business Liquidation Services; Planning And Budgetin...

Innergize Innergize Solutions

[Class : 35] Strategic And Business Consulting Services Including Business Model Planning, Corporate Structuring And Negotiation Support; Advisory Services For Business; Performance Management Including Performance Appraisal And Control, Internal Control And Evaluation Support; Preparation Of Project Feasibility Reports; Business Risk Identification And Mitigation Services; ...
View +3 more Brands for Innergize Solutions Private Limited.

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-20191113
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(2)-14112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Optional Attachment-(1)-04122018