Company Information

CIN
U70109WB2011PTC156787
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,568,000
Authorised Capital
5,600,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
for over 12 years
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
for over 12 years
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
for over 1 year
Madan Singh
Madan Singh
Director/Designated Partner
for about 1 year

Past Directors

Siddart Goenka
Siddart Goenka
Director
over 9 years ago
Sudarshan Kumar Verma
Sudarshan Kumar Verma
Director
over 9 years ago
Rabi Bhusan Ojha
Rabi Bhusan Ojha
Director
about 10 years ago
Kapildeo Sukla
Kapildeo Sukla
Director
almost 11 years ago
Jolly Sinha
Jolly Sinha
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 14 years ago
Anil Kumar
Anil Kumar
Director
almost 14 years ago

Charges

357 Crore
10 July 2012
State Bank Of India
95 Crore
10 July 2012
Axis Trustee Services Limited
357 Crore
29 November 2019
Allahabad Bank
47 Crore
10 July 2012
Others
0
29 November 2019
Others
0
10 July 2012
State Bank Of India
0
10 July 2012
Others
0
29 November 2019
Others
0
10 July 2012
State Bank Of India
0
10 July 2012
Others
0
29 November 2019
Others
0
10 July 2012
State Bank Of India
0

Documents

Form INC-22-16042020_signed
Optional Attachment-(1)-16042020
Copies of the utility bills as mentioned above (not older than two months)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Optional Attachment-(2)-16042020
Copy of board resolution authorizing giving of notice-16042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122019
Optional Attachment-(2)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
Optional Attachment-(2)-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208

Frequently Asked Questions

What is the date of Innovation infraestates private limited incorporation?

Incorporation date of the company is 06 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Innovation infraestates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rabi bhusan ojha
  • Kapildeo sukla
  • Vinay kumar agarwal
  • Deepak kumar agarwal
  • Anil kumar
  • Dipak kumar singh
  • Jolly sinha
  • Rakesh kumar tiwari
  • Siddart goenka
  • Sudarshan kumar verma
  • Madan singh
  • Mudit agarwal