Company Information

CIN
L74999TN1992PLC023734
Status
Date of Incorporation
02 November 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Tamanna Parween
Tamanna Parween
Director/Designated Partner
for almost 2 years
Ram Kumar
Ram Kumar
Director/Designated Partner
for almost 2 years
. Guddo
. Guddo
Director/Designated Partner
for over 2 years
Hiteshkumar Chhaganlal Kothari
Hiteshkumar Chhaganlal Kothari
Director
for over 22 years
Rashmi Katiyal
Rashmi Katiyal
Director/Designated Partner
for almost 4 years

Past Directors

. Anamika
. Anamika
Additional Director
over 2 years ago
Karan Singh
Karan Singh
Director
almost 3 years ago
Priyanka Gautam
Priyanka Gautam
Director
almost 4 years ago
Rita Thapa
Rita Thapa
Cfo(kmp)
about 4 years ago
Aman Sonthalia
Aman Sonthalia
Company Secretary
about 4 years ago
Rajendran Thangaveluudayar
Rajendran Thangaveluudayar
Whole Time Director
over 13 years ago
. Thirumalai Kumar
. Thirumalai Kumar
Director
almost 16 years ago
Anand Anitha
Anand Anitha
Director
over 16 years ago
Nanjappan Aravind
Nanjappan Aravind
Director
over 16 years ago
Chhaganlal Karshanlal Kothari
Chhaganlal Karshanlal Kothari
Director
about 22 years ago

Documents

Form DIR-12-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Form ADT-1-02122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form MGT-7-17092020_signed
Form AOC-4(XBRL)-16092020_signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020

Frequently Asked Questions

What is the date of Innovation software exports limited incorporation?

Incorporation date of the company is 02 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 15.

Innovation software exports limited has appointed how many directors?

The appointed directors in the company are:

  • Nanjappan aravind
  • Anand anitha
  • Rajendran thangaveluudayar
  • . thirumalai kumar
  • Hiteshkumar chhaganlal kothari
  • Rashmi katiyal
  • . anamika
  • Aman sonthalia
  • Karan singh
  • Chhaganlal karshanlal kothari
  • Priyanka gautam
  • . guddo
  • Rita thapa
  • Ram kumar
  • Tamanna parween