Company Information

CIN
U45201DL2005PTC137098
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Chaudhry
Ashok Chaudhry
Director/Designated Partner
for over 19 years
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for about 16 years

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago

Charges

0
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0

Documents

Form INC-28-18112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form DIR-12-14052016_signed
Notice of resignation;-14052016
Evidence of cessation;-14052016
Proof of dispatch-09052016
Notice of resignation filed with the company-09052016
Acknowledgement received from company-09052016
Form DIR-11-09052016_signed
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form AOC-4-261015.OCT
Form MGT-7-201015.OCT
Optional Attachment 1-290715.PDF
Optional Attachment 2-290715.PDF

Frequently Asked Questions

What is the date on which the Innovation promoters private limited incorporated?

Innovation promoters private limited was incorporated on 02 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Innovation promoters private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Innovation promoters private limited?

3 of directors are associated with the company.

What is the number of directors associated with Innovation promoters private limited?

3 of directors are associated with the company.