Company Information

CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,590,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumant Laddha
Sumant Laddha
Director/Designated Partner
over 5 years ago
Sushil Ramkisan Kasat
Sushil Ramkisan Kasat
Director/Designated Partner
about 6 years ago
Thakurdas Narayandas Laddha
Thakurdas Narayandas Laddha
Whole Time Director
about 9 years ago
Savita Sushil Kumar Kasat
Savita Sushil Kumar Kasat
Director
almost 12 years ago
Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director
almost 12 years ago

Past Directors

Rohit Nimdeokar
Rohit Nimdeokar
Director
almost 12 years ago
Nakul Pramodji Mundhada
Nakul Pramodji Mundhada
Director
almost 12 years ago

Registered Trademarks

Innovation House Industries Pvt.Ltd. Innovation House Industries

[Class : 19] Autoclaved Aerated Concrete Blocks

E Nova Innovation House Industries

[Class : 19] Autoclaved Aerated Concrete Blocks

Charges

11 Crore
31 May 2014
Bank Of India
11 Crore
31 May 2014
Bank Of India
0
31 May 2014
Bank Of India
0
31 May 2014
Bank Of India
0
31 May 2014
Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Acknowledgement received from company-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Proof of dispatch-01102019
Form DIR-11-01102019_signed
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Optional Attachment-(1)-30062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018