Company Information

CIN
U45201WB1995PTC071613
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,637,000
Authorised Capital
5,900,000

Directors

Rajib Chakraborty
Rajib Chakraborty
Director/Designated Partner
for over 1 year
Satvik Kanoria
Satvik Kanoria
Beneficial Owner
for over 5 years
Anuradha Kanoria
Anuradha Kanoria
Director
for about 18 years
Sanjay Vishwanath Bhatt
Sanjay Vishwanath Bhatt
Director
for almost 23 years

Past Directors

Subhra Kanta Parhi
Subhra Kanta Parhi
Additional Director
over 13 years ago
Govind Ram Banka
Govind Ram Banka
Director
over 24 years ago

Charges

15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form DPT-3-02122020_signed
Form DPT-3-20042020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Innova properties private limited incorporated?

The Innova properties private limited was incorporated with ROC on 19 May 1995 as .

Where has the Innova properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 071613.

What is the E-filing status of the company?

The status of Innova properties private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Innova properties private limited?

The appointed directors in the company are:

  • Subhra kanta parhi
  • Govind ram banka
  • Anuradha kanoria
  • Sanjay vishwanath bhatt
  • Satvik kanoria
  • Rajib chakraborty