Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Komal Niraj Bhukhanwala
Komal Niraj Bhukhanwala
Director/Designated Partner
for over 19 years
Deepak Pranjivandas Shah
Deepak Pranjivandas Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of other Entity(s)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Directors report as per section 134(3)-13092019
Details of other Entity(s)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date on which the Innovar consultancy private limited incorporated?

Innovar consultancy private limited was incorporated on 08 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Innovar consultancy private limited compliant?

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

What is the number of directors associated with Innovar consultancy private limited?

2 of directors are associated with the company.

What is the number of directors associated with Innovar consultancy private limited?

2 of directors are associated with the company.