Company Information

CIN
U72900GJ2004PTC044315
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Bankim Bharatbhai Brahmbhatt
Bankim Bharatbhai Brahmbhatt
Director
for over 16 years

Past Directors

Rohan Anilkumar Barot
Rohan Anilkumar Barot
Additional Director
over 5 years ago
Vishal Umakant Rao
Vishal Umakant Rao
Additional Director
over 5 years ago
Jayeshkumar Dhirajlal Brahmbhatt
Jayeshkumar Dhirajlal Brahmbhatt
Director
about 8 years ago
Anishbhai Subodhbhai Shah
Anishbhai Subodhbhai Shah
Director
about 9 years ago
Siddharth Pravinchandra Shah
Siddharth Pravinchandra Shah
Director
over 16 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Notice of resignation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(2)-22072019
Evidence of cessation;-22072019
Form DPT-3-19072019
Form DIR-12-27052019_signed

Frequently Asked Questions

What is the date of Innova call centre private limited incorporation?

Incorporation date of the company is 17 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Innova call centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Bankim bharatbhai brahmbhatt
  • Siddharth pravinchandra shah
  • Vishal umakant rao
  • Jayeshkumar dhirajlal brahmbhatt
  • Anishbhai subodhbhai shah
  • Rohan anilkumar barot