Company Information

CIN
U55101WB1990PTC049286
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Director
for over 1 year
Madhushree Daga
Madhushree Daga
Director
for 11 months

Past Directors

Pramila Devi Daga
Pramila Devi Daga
Additional Director
over 7 years ago

Charges

1 Crore
17 June 2019
Indiabulls Housing Finance Limited
33 Lak
24 December 1999
Vijaya Bank
50 Lak
19 March 1997
State Bank Of India
42 Lak
19 March 1997
State Bank Of India
42 Lak
17 June 2019
Others
0
19 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
24 December 1999
Vijaya Bank
0
17 June 2019
Others
0
19 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
24 December 1999
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Innova holdings pvt ltd incorporation?

Incorporation date of the company is 20 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Innova holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar daga
  • Madhushree daga
  • Pramila devi daga