Company Information

CIN
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devesh Prakashbhai Suchak
Devesh Prakashbhai Suchak
Director
for over 1 year
Prakash Nanjibhai Suchak
Prakash Nanjibhai Suchak
Director
for almost 11 years

Past Directors

Sandeep Bihari Takote
Sandeep Bihari Takote
Director
about 11 years ago
Dhanraj Khemchand Nipane
Dhanraj Khemchand Nipane
Director
about 11 years ago

Documents

Form DPT-3-07042021-signed
Form DPT-3-21022021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed

Frequently Asked Questions

What is the date on which the Innovadex distributors private limited incorporated?

Innovadex distributors private limited was incorporated on 30 September 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Innovadex distributors private limited compliant?

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

What is the number of directors associated with Innovadex distributors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Innovadex distributors private limited?

4 of directors are associated with the company.