Company Information

CIN
U72200DL2006PTC152027
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,610,000
Authorised Capital
30,000,000

Directors

Jyotsna Jawahar
Jyotsna Jawahar
Director/Designated Partner
for over 5 years
Rajendra Ravi Shankar Mishra
Rajendra Ravi Shankar Mishra
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Sinha
Mukesh Kumar Sinha
Additional Director
over 5 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 13 years ago
Vijay Babbar
Vijay Babbar
Director
over 18 years ago

Charges

12 Crore
18 June 2019
Yes Bank Limited
4 Crore
28 February 2019
Tata Capital Financial Services Limited
3 Crore
07 October 2019
Citi Bank N.a.
5 Crore
31 July 2021
Hdfc Bank Limited
28 Lak
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DIR-12-08062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-15112019-signed

Frequently Asked Questions

What is the date on which the Innovative infratech solutions private limited incorporated?

Innovative infratech solutions private limited was incorporated on 14 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Innovative infratech solutions private limited compliant?

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

What is the number of directors associated with Innovative infratech solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Innovative infratech solutions private limited?

5 of directors are associated with the company.