Company Information

CIN
U74140DL2014PTC271601
Status
Date of Incorporation
15 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000

Directors

Deepak Solanki
Deepak Solanki
Director
for about 5 years

Past Directors

Maulikkumar Rameshchandra Chandarana
Maulikkumar Rameshchandra Chandarana
Additional Director
almost 3 years ago
Lisa Marie Brown
Lisa Marie Brown
Additional Director
almost 3 years ago
Aakash Bhasin
Aakash Bhasin
Additional Director
almost 5 years ago
George M Llorens
George M Llorens
Additional Director
almost 8 years ago
Gregg Bradley Lavin
Gregg Bradley Lavin
Additional Director
almost 8 years ago
Divakar Sharma
Divakar Sharma
Director
over 8 years ago
Shalabh Mathur
Shalabh Mathur
Director
over 8 years ago
Matthew David Dusig
Matthew David Dusig
Director
about 10 years ago
Vakul Bhatnagar
Vakul Bhatnagar
Director
about 10 years ago
Samir Talwar
Samir Talwar
Director
about 10 years ago

Documents

Notice of resignation;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Notice of resignation;-11042020
Evidence of cessation;-11042020
Form DIR-12-11042020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed

Frequently Asked Questions

When was the Innovate operations (india) private limited incorporated?

The Innovate operations (india) private limited was incorporated with ROC on 15 September 2014 as .

Where has the Innovate operations (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 271601.

What is the E-filing status of the company?

The status of Innovate operations (india) private limited is Active.

Number of Key Management personnel of the Innovate operations (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Innovate operations (india) private limited?

The appointed directors in the company are:

  • Samir talwar
  • Vakul bhatnagar
  • Matthew david dusig
  • Shalabh mathur
  • Divakar sharma
  • Gregg bradley lavin
  • George m llorens
  • Deepak solanki
  • Aakash bhasin
  • Lisa marie brown
  • Maulikkumar rameshchandra chandarana