Company Information

CIN
U45400HR2011PTC043956
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,100,000
Authorised Capital
50,000,000

Directors

Mukesh Chand
Mukesh Chand
Director/Designated Partner
for over 1 year
Amit Bansal
Amit Bansal
Director/Designated Partner
for about 13 years

Past Directors

Manju Bansal
Manju Bansal
Director
about 13 years ago

Charges

11 Crore
02 December 2014
State Bank Of India
4 Crore
16 December 2013
Religare Finvest Limited
6 Crore
30 November 2013
Aditya Birla Finance Limited
2 Crore
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0
30 November 2013
Aditya Birla Finance Limited
0
02 December 2014
Others
0
16 December 2013
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of other Entity(s)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(3)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed

Frequently Asked Questions

When was the Innovative buildestates private limited incorporated?

The Innovative buildestates private limited was incorporated with ROC on 26 September 2011 as .

Where has the Innovative buildestates private limited been incorporated?

The company was incorporated in Delhi with registration number 043956.

What is the E-filing status of the company?

The status of Innovative buildestates private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Innovative buildestates private limited?

The appointed directors in the company are:

  • Amit bansal
  • Manju bansal
  • Mukesh chand