Company Information

CIN
Status
Date of Incorporation
16 January 2014
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Mansingh
Vivek Mansingh
Director/Designated Partner
for about 1 year
John David Grebenc
John David Grebenc
Beneficial Owner
for almost 11 years
Geetha Prakash Kamath
Geetha Prakash Kamath
Director
for almost 11 years

Past Directors

Sai Kavitha Krishnaiyengar
Sai Kavitha Krishnaiyengar
Director
about 7 years ago
Roxanne Rita Fairweather
Roxanne Rita Fairweather
Additional Director
almost 10 years ago
Liane Ghosh
Liane Ghosh
Director
over 10 years ago

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Notice of resignation;-13062019
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date on which the Innovatia india it & knowledge solutions private limited incorporated?

Innovatia india it & knowledge solutions private limited was incorporated on 16 January 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Innovatia india it & knowledge solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innovatia india it & knowledge solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Innovatia india it & knowledge solutions private limited?

6 of directors are associated with the company.