Company Information

CIN
U72900KA2001PTC029753
Status
Date of Incorporation
12 November 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rugmani Vijayalakshmi
Rugmani Vijayalakshmi
Director
for over 22 years
Prabhakaran Manjunath
Prabhakaran Manjunath
Managing Director
for about 23 years

Past Directors

Charges

0
06 September 2011
Oriental Bank Of Commerce
45 Lak
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0
06 September 2011
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed

Frequently Asked Questions

What is the date of Innovate software solutions private limited incorporation?

Incorporation date of the company is 12 November 2001 .

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 2.

Innovate software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhakaran manjunath
  • Rugmani vijayalakshmi