Company Information

CIN
Status
Date of Incorporation
03 February 1994
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 2023
Paid Up Capital
51,307,850
Authorised Capital
75,000,000

Directors

Gurpreet Sobti
Gurpreet Sobti
Beneficial Owner
for almost 31 years
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
for almost 2 years

Past Directors

Anita Kaur Sobti
Anita Kaur Sobti
Director
almost 23 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
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
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Innovative money matters private limited incorporated?

The Innovative money matters private limited was incorporated with ROC on 03 February 1994 as .

Where has the Innovative money matters private limited been incorporated?

The company was incorporated in Delhi with registration number 057217.

What is the E-filing status of the company?

The status of Innovative money matters private limited is Active.

Number of Key Management personnel of the Innovative money matters private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Innovative money matters private limited?

The appointed directors in the company are:

  • Navjeet singh sobti
  • Gurpreet sobti
  • Anita kaur sobti