Company Information

CIN
U70100MH1987PTC044228
Status
Date of Incorporation
29 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
7,615,900

Directors

Past Directors

Chand Narain Bhojwani
Chand Narain Bhojwani
Director
about 15 years ago
Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
about 15 years ago
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Additional Director
about 15 years ago
Samir Narain Bhojwani
Samir Narain Bhojwani
Additional Director
about 15 years ago
Hiro Tarachand Shamdasani
Hiro Tarachand Shamdasani
Nominee Director
almost 18 years ago
Moti Thanwerdas Dadlani
Moti Thanwerdas Dadlani
Director
over 30 years ago
Vishal Moti Dadlani
Vishal Moti Dadlani
Director
about 32 years ago

Charges

8 Crore
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
8 Crore
28 November 2001
Andhra Bank
10 Crore
25 July 2005
United Bank Of India
4 Crore
25 July 2005
United Bank Of India
0
28 November 2001
Andhra Bank
0
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
0
25 July 2005
United Bank Of India
0
28 November 2001
Andhra Bank
0
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
0

Documents

Form DPT-3-14092020-signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-08072019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Innovative construction pvt ltd incorporated?

Innovative construction pvt ltd was incorporated on 29 July 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Innovative construction pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innovative construction pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Innovative construction pvt ltd?

7 of directors are associated with the company.