Company Information

CIN
U74899DL1982PTC013427
Status
Date of Incorporation
03 April 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 July 2017
Paid Up Capital
57,103,890
Authorised Capital
80,000,000

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
for 12 months
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
for almost 6 years
Rajesh Garg
Rajesh Garg
Director/Designated Partner
for almost 6 years
Vinod Mittal
Vinod Mittal
Director
for over 16 years
Mukesh Chand
Mukesh Chand
Director/Designated Partner
for over 1 year
Sumit Bansal
Sumit Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Thada
Rajesh Thada
Director
over 3 years ago
Naresh Mittal
Naresh Mittal
Director
almost 17 years ago
Saraswati Devi
Saraswati Devi
Director
over 18 years ago
Amit Bansal
Amit Bansal
Director
over 18 years ago
Ram Kanwar Bansal
Ram Kanwar Bansal
Director
about 19 years ago

Charges

4 Crore
02 December 2014
State Bank Of India
4 Crore
16 February 2015
Tourism Finance Corporation Of India Limited
28 Crore
19 May 2010
United Bank Of India
37 Crore
31 May 2008
Union Bank Of India
3 Crore
31 May 2008
Union Bank Of India
0
16 February 2015
Tourism Finance Corporation Of India Limited
0
02 December 2014
Others
0
19 May 2010
United Bank Of India
0
31 May 2008
Union Bank Of India
0
16 February 2015
Tourism Finance Corporation Of India Limited
0
02 December 2014
Others
0
19 May 2010
United Bank Of India
0
31 May 2008
Union Bank Of India
0
16 February 2015
Tourism Finance Corporation Of India Limited
0
02 December 2014
Others
0
19 May 2010
United Bank Of India
0

Documents

Acknowledgement received from company-16012019
Proof of dispatch-16012019
Notice of resignation filed with the company-16012019
Form DIR-11-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(3)-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(2)-15012019
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
Form MGT-14-23032018-signed
Altered articles of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Form AOC-4(XBRL)-17092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Form MGT-7-06092017_signed

Frequently Asked Questions

When was the Innovative infradevelopers private limited incorporated?

The Innovative infradevelopers private limited was incorporated with ROC on 03 April 1982 as .

Where has the Innovative infradevelopers private limited been incorporated?

The company was incorporated in Delhi with registration number 013427.

What is the E-filing status of the company?

The status of Innovative infradevelopers private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Innovative infradevelopers private limited?

The appointed directors in the company are:

  • Vinod mittal
  • Amit bansal
  • Ram kanwar bansal
  • Sumit bansal
  • Saraswati devi
  • Naresh mittal
  • Mukesh chand
  • Rajesh garg
  • Rajesh kumar jain
  • Rajesh thada
  • Sachin kumar