Company Information

CIN
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Atul Bhalchandra Chitale
Atul Bhalchandra Chitale
Director
for over 1 year
Vaibhav Uttamrao Joshi
Vaibhav Uttamrao Joshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018

Frequently Asked Questions

When was the Innova infologics private limited incorporated?

The Innova infologics private limited was incorporated with ROC on 02 June 2004 as .

Where has the Innova infologics private limited been incorporated?

The company was incorporated in Pune with registration number 019347.

What is the E-filing status of the company?

The status of Innova infologics private limited is Active.

Number of Key Management personnel of the Innova infologics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Innova infologics private limited?

The appointed directors in the company are:

  • Vaibhav uttamrao joshi
  • Atul bhalchandra chitale