Company Information

CIN
U74899DL1993PTC056063
Status
Date of Incorporation
16 November 1993
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
29 September 2023
Paid Up Capital
16,356,100
Authorised Capital
20,000,000

Directors

Seema Bajaj
Seema Bajaj
Director
for about 29 years
Veena Manchanda
Veena Manchanda
Director
for about 29 years
Aasna Bajaj
Aasna Bajaj
Director/Designated Partner
for about 16 years
Santosh Kumari Bajaj
Santosh Kumari Bajaj
Director/Designated Partner
for about 11 years
Bipin Bajaj
Bipin Bajaj
Individual Promoter
for about 31 years

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Director
about 31 years ago

Charges

0
25 September 2008
Icici Home Finance Company Limited
1 Crore
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Supplementary or Test audit report under section 143-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Form AOC-4-04022020_signed
Form AOC - 4 CFS-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form ADT-1-02012019_signed
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date of Innovative intex private limited incorporation?

Incorporation date of the company is 16 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Innovative intex private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin bajaj
  • Aasna bajaj
  • Veena manchanda
  • Seema bajaj
  • Santosh kumari bajaj
  • Rakesh bajaj