Company Information

CIN
Status
Date of Incorporation
11 February 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Vatsal Bhaveshbhai Patel
Vatsal Bhaveshbhai Patel
Director
for almost 9 years
Atul Bhupendrabhai Patel
Atul Bhupendrabhai Patel
Whole Time Director
for almost 23 years
Bhaveshbhai Bhupendrabhai Patel
Bhaveshbhai Bhupendrabhai Patel
Whole Time Director
for almost 2 years

Past Directors

Pranav Harikant Shah
Pranav Harikant Shah
Whole Time Director
over 21 years ago

Charges

24 Crore
03 August 2017
Icici Bank Limited
1 Crore
10 September 2014
Icici Bank Ltd
5 Crore
30 July 2011
Axis Bank Limited
7 Crore
24 June 2011
Axis Bank Limited
7 Crore
26 February 2009
Bank Of Baroda
3 Crore
14 July 2021
Punjab National Bank
4 Crore
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0
14 July 2021
Others
0
03 August 2017
Others
0
26 February 2009
Bank Of Baroda
0
30 July 2011
Axis Bank Limited
0
24 June 2011
Axis Bank Limited
0
10 September 2014
Icici Bank Ltd
0

Documents

Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form SH-7-12102020-signed
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(3)-08102020
Altered memorandum of assciation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form MGT-14-07102020-signed
Altered memorandum of association-03102020
Altered memorandum of assciation;-03102020
Copy of the resolution for alteration of capital;-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of MGT-8-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Frequently Asked Questions

When was the Innovative motors private limited incorporated?

The Innovative motors private limited was incorporated with ROC on 11 February 2002 as .

Where has the Innovative motors private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040452.

What is the E-filing status of the company?

The status of Innovative motors private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Innovative motors private limited?

The appointed directors in the company are:

  • Bhaveshbhai bhupendrabhai patel
  • Atul bhupendrabhai patel
  • Pranav harikant shah
  • Vatsal bhaveshbhai patel