Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
274,417,220
Authorised Capital
274,417,220

Directors

Parunkammoottil Abey George
Parunkammoottil Abey George
Director
for over 1 year
Eduard Amigo Correig
Eduard Amigo Correig
Director
for over 11 years

Past Directors

Eduard Gomis Egea
Eduard Gomis Egea
Director
over 11 years ago

Charges

1 Crore
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019

Frequently Asked Questions

When was the Innovatec india private limited incorporated?

The Innovatec india private limited was incorporated with ROC on 12 June 2013 as .

Where has the Innovatec india private limited been incorporated?

The company was incorporated in Delhi with registration number 253876.

What is the E-filing status of the company?

The status of Innovatec india private limited is Active.

Number of Key Management personnel of the Innovatec india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Innovatec india private limited?

The appointed directors in the company are:

  • Eduard amigo correig
  • Eduard gomis egea
  • Parunkammoottil abey george