Company Information

CIN
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 over 14 years
Praveen Sivaramakrishnan
Praveen Sivaramakrishnan
Director/Designated Partner
for almost 2 years

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
almost 19 years ago

Trademarks

Dine Innosolv Consultancy Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Innosolv Innosolv Consultancy Services

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes

Innosolv Innosolv Consultancy Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Ibeam Innosolv Consultancy Services

[Class : 42] Development Of Computer Software And Computer Programme; Development Of Software For Business Process Automation And Erp Solutions; Providing Information Technology Consultancy Services.

Ibeam Innosolv Consultancy Services

[Class : 35] Developing And Implementation Of Customized Business Process; Reviewing And Auditing Business Process; Business Support, Regulatory And Advisory Services.

Idine Innosolv Consultancy Services

[Class : 42] Development Of Computer Software And Computer Programme; Development Of Software For Business Process Automation And Integrated Software Solutions For Restaurants, Diners, Hotel Resorts And Such Other Establishments In The Hospitality Industry; Providing Information Technology Consultancy Services

Innosolv Nnosolv Consultancy Services

[Class : 42] Development Of Computer Software And Computer Programme; Development Of Software For Business Process Automation And Erp Solutions; Providing Information Technology Consultancy Services

Idine Innosolv Consultancy Services

[Class : 35] Developing And Implementation Of Customized And Integrated Business Process For Restaurants Diners, Hotel Resorts And Such Other Establishments In The Hospitality Industry Reviewing And Auditing Business Process; Business Support, Regulatory And Advisory Services

Innosolv Innosolv Consultancy Services

[Class : 35] Customized Business Process; Reviewing And Auditing Business Process; Business Support, Regulatory And Advisory Services Relating To Business And Business Administration.

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