Company Information

CIN
U50300MH2005PTC151590
Status
Date of Incorporation
24 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nikita Manish Shah
Nikita Manish Shah
Director
for over 12 years
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
for about 10 years
Manish Valji Bhai Gohil
Manish Valji Bhai Gohil
Director/Designated Partner
for almost 3 years
Bhupendra Dhansukhlal Gandhi
Bhupendra Dhansukhlal Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Vishal Mahendra Shah
Vishal Mahendra Shah
Additional Director
over 3 years ago
Anju Ajay Ashar
Anju Ajay Ashar
Director
almost 20 years ago

Charges

0
14 February 2014
Indusind Bank Ltd.
2 Crore
14 February 2014
Others
0
14 February 2014
Others
0
14 February 2014
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-23082020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-14-07032018-signed

Frequently Asked Questions

When was the Innovative automobiles private limited incorporated?

The Innovative automobiles private limited was incorporated with ROC on 24 February 2005 as .

Where has the Innovative automobiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 151590.

What is the E-filing status of the company?

The status of Innovative automobiles private limited is Active.

Number of Key Management personnel of the Innovative automobiles private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Innovative automobiles private limited?

The appointed directors in the company are:

  • Nikita manish shah
  • Manish kiritkumar shah
  • Anju ajay ashar
  • Bhupendra dhansukhlal gandhi
  • Vishal mahendra shah
  • Manish valji bhai gohil