Company Information

CIN
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,003,000
Authorised Capital
10,000,000

Directors

Shreyas Shibulal
Shreyas Shibulal
Director/Designated Partner
for over 1 year
Asha Suky Thomas
Asha Suky Thomas
Director
for almost 19 years
Shruti Shibulal
Shruti Shibulal
Director/Designated Partner
for over 1 year
Kumari Shibulal
Kumari Shibulal
Director/Designated Partner
for over 1 year
Sarojini Damodaran Shibulal
Sarojini Damodaran Shibulal
Director/Designated Partner
for over 1 year

Past Directors

Senthil Kumar N
Senthil Kumar N
Whole Time Director
about 15 years ago

Trademarks

Innovations Investment Management India Pvt.... Innovations Investment Management India

[Class : 37] Construction Of Residential Apartment And Commercial Complex

Innovations Investment Management India Pvt.... Innovations Investment Management India

[Class : 36] Dealing With Investments And Real Estate Affairs

Documents

Form MSME FORM I-16102020_signed
Form DPT-3-03092020-signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Supplementary or Test audit report under section 143-21072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21072020
Form AOC - 4 CFS-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072020
Statement of Subsidiaries as per section 129 - Form AOC-1-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form DPT-3-17072020-signed
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Form MSME FORM I-28042020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed

Frequently Asked Questions

When was the Innovations investment management india private limited incorporated?

The Innovations investment management india private limited was incorporated with ROC on 04 January 2006 as .

Where has the Innovations investment management india private limited been incorporated?

The company was incorporated in Bangalore with registration number 038152.

What is the E-filing status of the company?

The status of Innovations investment management india private limited is Active.

Number of Key Management personnel of the Innovations investment management india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Innovations investment management india private limited?

The appointed directors in the company are:

  • Sarojini damodaran shibulal
  • Senthil kumar n
  • Kumari shibulal
  • Shruti shibulal
  • Asha suky thomas
  • Shreyas shibulal