Company Information

CIN
Status
Date of Incorporation
02 September 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Sathanur Venkatraman Mahesh
Sathanur Venkatraman Mahesh
Director/Designated Partner
for over 2 years
Mythili Venkatanathan
Mythili Venkatanathan
Director/Designated Partner
for over 3 years
Arvind Aathreya
Arvind Aathreya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Complete record of private placement offers and acceptances in Form PAS-5.-27102022
Copy of Board or Shareholders? resolution-27102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102022
Form PAS-3-27102022
Form MGT-14-20102022-signed
Altered articles of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Declaration by first director-04082022
Optional Attachment-(2)-15032022
Optional Attachment-(3)-15032022
Optional Attachment-(1)-15032022

Frequently Asked Questions

What is the incorporation date of the Innohat systems private limited?

Incorporation date of the company is 02 September 2021 .

What is the state of the Innohat systems private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Innohat systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Innohat systems private limited?

Innohat systems private limited has appointed 3 of directors.

Who are the appointed Directors in Innohat systems private limited?

The appointed directors in the company are:

  • Arvind aathreya
  • Mythili venkatanathan
  • Sathanur venkatraman mahesh