Company Information

CIN
U25110MH2000PTC123743
Status
Date of Incorporation
20 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
39,600,000
Authorised Capital
40,000,000

Directors

Hemant Madhav Bakshi
Hemant Madhav Bakshi
Director/Designated Partner
for over 8 years

Past Directors

Sachin Shreeram Ambardekar
Sachin Shreeram Ambardekar
Managing Director
over 9 years ago

Charges

114 Crore
04 September 2019
Svc Co-operative Bank Limited
2 Crore
27 April 2018
Daimler Financial Services India Private Limited
42 Lak
27 April 2018
Daimler Financial Services India Private Limited
42 Lak
26 April 2018
The Shamrao Vitthal Co-operative Bank Ltd
25 Lak
23 April 2018
The Shamrao Vitthal Co-operative Bank Ltd
25 Lak
09 March 2018
The Shamrao Vithal Co-operative Bank Limited
8 Crore
09 March 2018
The Shamrao Vithal Co-operative Bank Limited
2 Crore
26 October 2016
The Shamrao Vitthal Co-operative Bank Ltd
8 Crore
20 October 2016
Daimler Financial Services India Private Limited
70 Lak
20 October 2016
Daimler Financial Services India Private Limited
70 Lak
05 January 2016
The Shamrao Vitthal Co-operative Bank Ltd
3 Crore
07 February 2015
The Shamrao Vitthal Co-operative Bank Ltd.
14 Crore
30 March 2012
The Shamrao Vitthal Co-operative Bank Ltd
16 Crore
08 September 2003
Svc Co-operative Bank Limited
33 Crore
20 February 2019
The Shamrao Vithal Co-operative Bank Limited
1 Crore
06 January 2018
The Shamrao Vithal Co-operative Bank Limited
2 Crore
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
6 Crore
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
25 Crore
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
7 Crore
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
9 Crore
20 May 2002
Shri Samarth Sahakari Bank Ltd.
44 Lak
30 June 2001
Shree Samarth Sahakari Bank Ltd.
35 Lak
27 November 2019
Svc Co-operative Bank Limited
8 Crore
03 August 2021
Svc Co-operative Bank Limited
18 Crore
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form MSME FORM I-28102020_signed
Form MSME FORM I-28102020
Form DPT-3-20102020-signed
Form DPT-3-01092020-signed
Form MSME FORM I-18082020_signed
Auditor?s certificate-30062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(4)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(3)-16062020
Optional Attachment-(5)-16062020
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(2)-16062020

Frequently Asked Questions

What is the date on which the Innova rubbers private limited incorporated?

Innova rubbers private limited was incorporated on 20 January 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Innova rubbers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innova rubbers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Innova rubbers private limited?

2 of directors are associated with the company.