Company Information

CIN
U45400TN2012PTC087678
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,090,000
Authorised Capital
20,000,000

Directors

Rajamannar Ramaswamy
Rajamannar Ramaswamy
Additional Director
for about 1 year
Sajid Ahmed Sathak Abdul Kadir .
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Ravisankar .
Ramaswamy Ravisankar .
Director
about 12 years ago

Charges

19 Crore
24 March 2014
Indian Overseas Bank
19 Crore
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form DIR-12-030315.OCT
Optional Attachment 1-280215.PDF

Frequently Asked Questions

What is the date of Inno infra private limited incorporation?

Incorporation date of the company is 17 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Inno infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramaswamy ravisankar .
  • Sajid ahmed sathak abdul kadir .
  • Rajamannar ramaswamy
  • Chandrasekarapuram lakshmanan vaidyanathan