Company Information

CIN
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Upendra Kumar Jain
Upendra Kumar Jain
Director/Designated Partner
for about 14 years

Past Directors

Shashi Jain
Shashi Jain
Director
about 14 years ago

Charges

0
23 March 2011
Electronica Finance Limited
27 Lak
29 November 2010
Electronica Finance Limited
19 Lak
30 December 2010
Electronica Finance Limited
8 Lak
13 September 2011
Syndicate Bank
80 Lak
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0
29 November 2010
Electronica Finance Limited
0
13 September 2011
Syndicate Bank
0
23 March 2011
Electronica Finance Limited
0
30 December 2010
Electronica Finance Limited
0

Documents

Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-031213.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Letter of the charge holder-260413.PDF
Form 17-260413.OCT
Memorandum of satisfaction of Charge-260413.PDF

Frequently Asked Questions

What is the date of Innovative horological equipments private limited incorporation?

Incorporation date of the company is 01 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Innovative horological equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Upendra kumar jain
  • Shashi jain