Company Information

CIN
U74140KA2004PTC050087
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sim Ping Ping .
Sim Ping Ping .
Director/Designated Partner
for about 1 year
Ranganath Harirao
Ranganath Harirao
Director
for about 16 years
Selvamary Sebastin Santhanam
Selvamary Sebastin Santhanam
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Aggarwal
Rajendra Aggarwal
Additional Director
over 8 years ago
Annette Chong Siew Geok
Annette Chong Siew Geok
Director
over 14 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
about 16 years ago
Harry Hock Seng Loh
Harry Hock Seng Loh
Director
over 16 years ago
Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director
almost 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-06032019_signed
Evidence of cessation;-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Notice of resignation;-04032019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Innovare management india private limited incorporation?

Incorporation date of the company is 19 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Innovare management india private limited has appointed how many directors?

The appointed directors in the company are:

  • Harry hock seng loh
  • Annette chong siew geok
  • Ranganath harirao
  • Nidhi manish maheshwary
  • Sathya prasad yadav tekumatla
  • Rajendra aggarwal
  • Selvamary sebastin santhanam
  • Sim ping ping .