Company Information

CIN
U18109PB2014PLC038604
Status
Date of Incorporation
20 May 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
205,000,000
Authorised Capital
300,000,000

Directors

Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
for almost 2 years
Naresh Malhotra
Naresh Malhotra
Director
for over 10 years
Sumit Gupta
Sumit Gupta
Director
for almost 2 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-03102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102016
Form MGT-14-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form MR-1-070316-110216.PDF
Copy of Board Resolution-070316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070316.PDF
Form MGT-14-270216.OCT
Form DIR-12-270216.OCT
Form MR-1-260216-010216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Copy of resolution-260216.PDF
Copy of Board Resolution-260216.PDF
Optional Attachment 1-260216.PDF
Letter of Appointment-260216.PDF
Optional Attachment 2-260216.PDF
Optional Attachment 3-260216.PDF
Form MGT-14-120116.OCT
Copy of resolution-120116.PDF

Frequently Asked Questions

What is the date of Innova marchantiles limited incorporation?

Incorporation date of the company is 20 May 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Innova marchantiles limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh malhotra
  • Rakesh sharma
  • Sumit gupta
  • Ramandeep singh