Company Information

CIN
U25209KA1998PTC023840
Status
Date of Incorporation
12 June 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sreerama Prabakara Madankumar
Sreerama Prabakara Madankumar
Director/Designated Partner
for about 5 years
Sreerama Madankumar Karthik
Sreerama Madankumar Karthik
Director/Designated Partner
for over 1 year

Past Directors

Ramanathan Panchapakesan
Ramanathan Panchapakesan
Additional Director
over 5 years ago
Panchapakesan Malathi
Panchapakesan Malathi
Additional Director
over 5 years ago
Ramakrishnan Bharath
Ramakrishnan Bharath
Additional Director
over 15 years ago
Mekal Srinivasalu Mallappa
Mekal Srinivasalu Mallappa
Director
over 26 years ago
Ramakrishnan Geetha
Ramakrishnan Geetha
Director
over 26 years ago

Charges

4 Crore
27 January 2000
M/s Karnataka State Financial Corporation
1 Crore
21 January 2000
State Bank Of India
3 Crore
03 November 2020
Hdfc Bank Limited
4 Crore
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0
03 November 2020
Hdfc Bank Limited
0
21 January 2000
State Bank Of India
0
27 January 2000
M/s Karnataka State Financial Corporation
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form DPT-3-01012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form PAS-3-23092020_signed
Form DIR-12-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-22092020
Form MGT-14-16072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered articles of association-11072020
Altered memorandum of association-11072020
Form SH-7-07072020-signed

Frequently Asked Questions

When was the Innova polypak private limited incorporated?

The Innova polypak private limited was incorporated with ROC on 12 June 1998 as .

Where has the Innova polypak private limited been incorporated?

The company was incorporated in Bangalore with registration number 023840.

What is the E-filing status of the company?

The status of Innova polypak private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Innova polypak private limited?

The appointed directors in the company are:

  • Panchapakesan malathi
  • Ramanathan panchapakesan
  • Ramakrishnan bharath
  • Ramakrishnan geetha
  • Mekal srinivasalu mallappa
  • Sreerama madankumar karthik
  • Sreerama prabakara madankumar