Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
1,000,000

Directors

Dimple Amar Parikh
Dimple Amar Parikh
Director
for almost 10 years
Pimal K Panchal
Pimal K Panchal
Director
for almost 11 years
Amar Manharlal Parikh
Amar Manharlal Parikh
Director
for almost 19 years
Kashyap Rajendrabhai Mehta
Kashyap Rajendrabhai Mehta
Director/Designated Partner
for almost 19 years

Past Directors

Cyrus Burjor Shroff
Cyrus Burjor Shroff
Director
almost 19 years ago
Dilip Mahendrabhai Shah
Dilip Mahendrabhai Shah
Director
almost 19 years ago

Documents

Form ADT-1-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

When was the Innovate derivatives private limited incorporated?

The Innovate derivatives private limited was incorporated with ROC on 10 February 2006 as .

Where has the Innovate derivatives private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047708.

What is the E-filing status of the company?

The status of Innovate derivatives private limited is Active.

Number of Key Management personnel of the Innovate derivatives private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Innovate derivatives private limited?

The appointed directors in the company are:

  • Kashyap rajendrabhai mehta
  • Amar manharlal parikh
  • Dilip mahendrabhai shah
  • Cyrus burjor shroff
  • Pimal k panchal
  • Dimple amar parikh