Company Information

CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Burumane Venkataramaniah Dinesha
Burumane Venkataramaniah Dinesha
Director/Designated Partner
for about 8 years
Praveen Sivaramakrishnan
Praveen Sivaramakrishnan
Director/Designated Partner
for almost 2 years
Prema Ramaiyer
Prema Ramaiyer
Director
for almost 11 years

Past Directors

Meenakshy Venkataraman
Meenakshy Venkataraman
Additional Director
almost 9 years ago
Subramanya Pradeep
Subramanya Pradeep
Additional Director
almost 9 years ago

Charges

30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-03012020-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Innosolv professional solutions private limited incorporated?

The Innosolv professional solutions private limited was incorporated with ROC on 14 March 2014 as .

Where has the Innosolv professional solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036410.

What is the E-filing status of the company?

The status of Innosolv professional solutions private limited is Active.

Number of Key Management personnel of the Innosolv professional solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Innosolv professional solutions private limited?

The appointed directors in the company are:

  • Praveen sivaramakrishnan
  • Burumane venkataramaniah dinesha
  • Prema ramaiyer
  • Subramanya pradeep
  • Meenakshy venkataraman