Company Information

CIN
U74140KL2006PTC019278
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,124,400
Authorised Capital
15,000,000

Directors

Unnikrishnan Venugopalan
Unnikrishnan Venugopalan
Director
for about 18 years
Burumane Venkataramaniah Dinesha
Burumane Venkataramaniah Dinesha
Director/Designated Partner
for about 14 years
Praveen Sivaramakrishnan
Praveen Sivaramakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Raghavendrarao Marpalli Ramarao
Raghavendrarao Marpalli Ramarao
Additional Director
about 7 years ago
Subramanya Pradeep
Subramanya Pradeep
Additional Director
almost 9 years ago
Ashwin Sebastian Dcunha
Ashwin Sebastian Dcunha
Director
about 18 years ago
Prema Ramaiyer
Prema Ramaiyer
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01112019-signed
Form DPT-3-29102019-signed
Form PAS-3-03072019_signed
Optional Attachment-(1)-03072019
Copy of Board or Shareholders? resolution-03072019
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.-03072019
Form PAS-3-01062019_signed
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.-01062019
Copy of Board or Shareholders? resolution-01062019
Form PAS-3-06052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06052019
Copy of Board or Shareholders? resolution-06052019
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.-06052019

Frequently Asked Questions

What is the incorporation date of the Innosolv consultancy services private limited?

Incorporation date of the company is 03 March 2006 .

What is the state of the Innosolv consultancy services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Innosolv consultancy services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Innosolv consultancy services private limited?

Innosolv consultancy services private limited has appointed 7 of directors.

Who are the appointed Directors in Innosolv consultancy services private limited?

The appointed directors in the company are:

  • Praveen sivaramakrishnan
  • Burumane venkataramaniah dinesha
  • Unnikrishnan venugopalan
  • Prema ramaiyer
  • Subramanya pradeep
  • Raghavendrarao marpalli ramarao
  • Ashwin sebastian dcunha