Company Information

CIN
U35999HR2021PTC094141
Status
Date of Incorporation
31 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurdeep Saini
Gurdeep Saini
Director/Designated Partner
for over 1 year
Amarinder Bhullar
Amarinder Bhullar
Director/Designated Partner
for about 3 years
Sandeep Pandit
Sandeep Pandit
Individual Promoter
for over 3 years

Past Directors

Ritesh Bansal
Ritesh Bansal
Additional Director
over 3 years ago

Documents

Form ADT-1-28102022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form INC-22-16092022_signed
Copies of the utility bills as mentioned above (not older than two months)-16092022
Copy of board resolution authorizing giving of notice-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092022
Form PAS-3-05102021_signed
Copy of Board or Shareholders? resolution-04102021
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.-04102021
Form DIR-12-04102021_signed
Notice of resignation;-24092021

Frequently Asked Questions

When was the Innotec powersys private limited incorporated?

The Innotec powersys private limited was incorporated with ROC on 31 March 2021 as .

Where has the Innotec powersys private limited been incorporated?

The company was incorporated in Haryana with registration number 094141.

What is the E-filing status of the company?

The status of Innotec powersys private limited is Active.

Number of Key Management personnel of the Innotec powersys private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Innotec powersys private limited?

The appointed directors in the company are:

  • Gurdeep saini
  • Sandeep pandit
  • Ritesh bansal
  • Amarinder bhullar