Company Information

CIN
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bollempalli Venkata Phani
Bollempalli Venkata Phani
Director/Designated Partner
for over 1 year
Sunil Jha
Sunil Jha
Director
for over 19 years
Anshumali Bhushan
Anshumali Bhushan
Director
for about 13 years
Amit Kumar
Amit Kumar
Director
for about 13 years
Brijesh Kumar Agarwal
Brijesh Kumar Agarwal
Additional Director
for about 13 years
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
for over 19 years

Past Directors

Sonu Agrawal
Sonu Agrawal
Additional Director
about 10 years ago
Anuj Kumbhat
Anuj Kumbhat
Additional Director
about 10 years ago
Shalini Jha
Shalini Jha
Director
over 19 years ago

Documents

Form MGT-7-19052019_signed
Form MGT-7-17052019_signed
Form AOC-4-30042019_signed
Form MGT-7-29042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form DIR-11-18012019_signed
Proof of dispatch-18012019
Notice of resignation filed with the company-18012019
Form ADT-3-09102018-signed
Resignation letter-09102018
Optional Attachment-(1)-09102018
Resignation letter-20092018
Optional Attachment 1-020216.PDF

Frequently Asked Questions

What is the incorporation date of the Innovative embedded systems private limited?

Incorporation date of the company is 01 June 2005 .

What is the state of the Innovative embedded systems private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Innovative embedded systems private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Innovative embedded systems private limited?

Innovative embedded systems private limited has appointed 9 of directors.

Who are the appointed Directors in Innovative embedded systems private limited?

The appointed directors in the company are:

  • Bollempalli venkata phani
  • Ashish kumar agarwal
  • Anuj kumbhat
  • Sonu agrawal
  • Amit kumar
  • Anshumali bhushan
  • Sunil jha
  • Shalini jha
  • Brijesh kumar agarwal