Company Information

CIN
U45200DL2013PTC256657
Status
Date of Incorporation
16 August 2013
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
24 September 2023
Paid Up Capital
4,900,000
Authorised Capital
60,000,000

Directors

Roy Sahib Dutt
Roy Sahib Dutt
Director/Designated Partner
for almost 3 years
Sushil Kumar Mehta
Sushil Kumar Mehta
Additional Director
for about 5 years
Safir Nawab Dutt
Safir Nawab Dutt
Director/Designated Partner
for about 1 year
Ratinderpal Singh
Ratinderpal Singh
Director/Designated Partner
for 11 months
Saurabh Uppal
Saurabh Uppal
Director/Designated Partner
for about 9 years

Past Directors

Jyotika Bedi
Jyotika Bedi
Additional Director
about 9 years ago
Purnima Bhatia
Purnima Bhatia
Additional Director
over 10 years ago
Kavita Dutta
Kavita Dutta
Director
over 11 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-19112020-signed
Form DIR-11-04112020_signed
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Form DIR-12-09102020_signed
Form DIR-12-02102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Evidence of cessation;-26092020
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Frequently Asked Questions

What is the date of Innovative precast private limited incorporation?

Incorporation date of the company is 16 August 2013 .

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 8.

Innovative precast private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyotika bedi
  • Saurabh uppal
  • Ratinderpal singh
  • Kavita dutta
  • Sushil kumar mehta
  • Purnima bhatia
  • Safir nawab dutt
  • Roy sahib dutt