Company Information

CIN
Status
Date of Incorporation
14 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shelly Gupta
Shelly Gupta
Director/Designated Partner
for almost 18 years
Aditya Jagdishmitter Gupta
Aditya Jagdishmitter Gupta
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Gelugene Innova Formulations

[Class : 5] Medicines For Human Purpose.

Innova Formulations Pvt Limited Innova Formulations Pvt

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

Documents

Form DPT-3-28122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Optional Attachment-(1)-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Optional Attachment-(2)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed

Frequently Asked Questions

What is the date of Innova formulations private limited incorporation?

Incorporation date of the company is 14 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Innova formulations private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya jagdishmitter gupta
  • Shelly gupta