Company Information

CIN
U24110MH2001PLC134105
Status
Date of Incorporation
04 December 2001
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 July 2023
Paid Up Capital
750,213,510
Authorised Capital
760,000,000

Directors

Prosenjit Gupta
Prosenjit Gupta
Director/Designated Partner
for about 1 year
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Beneficial Owner
for over 1 year
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for about 2 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 21 years
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
for about 15 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for over 20 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for about 15 years

Past Directors

Hardik Mahesh Joshipura
Hardik Mahesh Joshipura
Additional Director
about 3 years ago
Bharat Bhogilal Chovatia
Bharat Bhogilal Chovatia
Additional Director
about 6 years ago
Sankaran Ramachandran
Sankaran Ramachandran
Additional Director
over 6 years ago
Krishnarajanagar Ganesh Nagappa
Krishnarajanagar Ganesh Nagappa
Additional Director
over 9 years ago
Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Director
about 10 years ago
Bhabatosh Sahu
Bhabatosh Sahu
Ceo(kmp)
over 10 years ago
Balkrishna Khanderao Kulkarrni
Balkrishna Khanderao Kulkarrni
Whole Time Director
about 15 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Additional Director
over 15 years ago
Suhas Chandra Nanda
Suhas Chandra Nanda
Whole Time Director
over 19 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
about 20 years ago
Shyam Bhupatirai Ghia
Shyam Bhupatirai Ghia
Director
almost 22 years ago

Charges

35 Crore
14 December 2018
Axis Bank Limited
1 Crore
29 July 2017
Axis Bank Limited
12 Crore
27 April 2017
Axis Bank Limited
26 Lak
04 October 2016
Axis Bank Limited
8 Crore
18 March 2016
Axis Bank Limited
8 Lak
29 December 2015
Axis Bank Limited
5 Lak
29 December 2015
Axis Bank Limited
3 Lak
28 December 2015
Toyota Financial Services India Limited
6 Lak
11 December 2015
Toyota Financial Services India Limited
12 Lak
27 October 2012
Axis Bank Limited
27 Crore
28 October 2014
Yes Bank Limited
9 Crore
27 April 2018
Axis Bank Limited
5 Crore
28 October 2014
Yes Bank Limited
7 Crore
02 September 2005
Housing Development Finance Corporation Limited
15 Crore
02 September 2005
Vijaya Bank
28 Crore
04 October 2016
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
27 April 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
18 March 2016
Axis Bank Limited
0
11 December 2015
Others
0
28 December 2015
Others
0
27 October 2012
Axis Bank Limited
0
14 December 2018
Axis Bank Limited
0
28 October 2014
Yes Bank Limited
0
02 September 2005
Housing Development Finance Corporation Limited
0
28 October 2014
Yes Bank Limited
0
27 April 2018
Axis Bank Limited
0
02 September 2005
Vijaya Bank
0
04 October 2016
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
27 April 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
18 March 2016
Axis Bank Limited
0
11 December 2015
Others
0
28 December 2015
Others
0
27 October 2012
Axis Bank Limited
0
14 December 2018
Axis Bank Limited
0
28 October 2014
Yes Bank Limited
0
02 September 2005
Housing Development Finance Corporation Limited
0
28 October 2014
Yes Bank Limited
0
27 April 2018
Axis Bank Limited
0
02 September 2005
Vijaya Bank
0
04 October 2016
Axis Bank Limited
0
21 February 2022
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
29 December 2015
Axis Bank Limited
0
27 April 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
18 March 2016
Axis Bank Limited
0
11 December 2015
Others
0
28 December 2015
Others
0
27 October 2012
Axis Bank Limited
0
14 December 2018
Axis Bank Limited
0
28 October 2014
Yes Bank Limited
0
02 September 2005
Housing Development Finance Corporation Limited
0
28 October 2014
Yes Bank Limited
0
27 April 2018
Axis Bank Limited
0
02 September 2005
Vijaya Bank
0

Documents

Form ADT-1-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DPT-3-03122020-signed
Form MGT-14-12112020_signed
Form MGT-7-09112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form AOC-4(XBRL)-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020

Frequently Asked Questions

When was the Innovassynth technologies (india ) limited incorporated?

The Innovassynth technologies (india ) limited was incorporated with ROC on 04 December 2001 as .

Where has the Innovassynth technologies (india ) limited been incorporated?

The company was incorporated in Mumbai with registration number 134105.

What is the E-filing status of the company?

The status of Innovassynth technologies (india ) limited is Active.

Number of Key Management personnel of the Innovassynth technologies (india ) limited?

The company has 18 key management personnel in the company.

Who are the directors of the Innovassynth technologies (india ) limited?

The appointed directors in the company are:

  • Viren rajan raheja
  • Akshay rajan raheja
  • Utpal hemendra sheth
  • Vivek ramkrishan kejriwal
  • Rajan beharilal raheja
  • Rajesh gordhandas kapadia
  • Shyam bhupatirai ghia
  • Rakesh radheyshyam jhunjhunwala
  • Nikhil shyam ghia
  • Bhabatosh sahu
  • Ramasubramanian kuppusubramanian
  • Krishnarajanagar ganesh nagappa
  • Sankaran ramachandran
  • Bharat bhogilal chovatia
  • Balkrishna khanderao kulkarrni
  • Hardik mahesh joshipura
  • Prosenjit gupta
  • Suhas chandra nanda