Company Information

CIN
Status
Date of Incorporation
25 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Surender Verma Kumar
Surender Verma Kumar
Director
for over 18 years
Jitender Jain
Jitender Jain
Director/Designated Partner
for over 1 year
Vinod Mittal
Vinod Mittal
Beneficial Owner
for over 18 years

Past Directors

Kavita Mittal
Kavita Mittal
Director
over 16 years ago
Dwarka Dass Mittal
Dwarka Dass Mittal
Director
over 18 years ago

Charges

97 Crore
19 December 2014
Lic Housing Finance Ltd
80 Crore
09 March 2009
Punjab National Bank
17 Crore
17 March 2009
Punjab National Bank
47 Crore
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0

Documents

Form MGT-14-02042021_signed
Form DPT-3-19012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Frequently Asked Questions

When was the Innovative colonisers private limited incorporated?

The Innovative colonisers private limited was incorporated with ROC on 25 April 2005 as .

Where has the Innovative colonisers private limited been incorporated?

The company was incorporated in Delhi with registration number 135333.

What is the E-filing status of the company?

The status of Innovative colonisers private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Innovative colonisers private limited?

The appointed directors in the company are:

  • Vinod mittal
  • Kavita mittal
  • Jitender jain
  • Surender verma kumar
  • Dwarka dass mittal