Company Information

CIN
U45202GJ2011PTC063450
Status
Date of Incorporation
01 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tekraj Chatanraj Dhariwal
Tekraj Chatanraj Dhariwal
Additional Director
for almost 9 years
Aayush Dhariwal
Aayush Dhariwal
Additional Director
for almost 9 years
Poonam Varshney
Poonam Varshney
Director/Designated Partner
for over 5 years
Anil Varshney
Anil Varshney
Director/Designated Partner
for over 5 years

Past Directors

Yash Tekraj Dhariwal
Yash Tekraj Dhariwal
Additional Director
over 8 years ago
Dipika Rajesh Jindal
Dipika Rajesh Jindal
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-13022020
Acknowledgement received from company-13022020
Form DIR-11-13022020_signed
Proof of dispatch-13022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Innovative procon private limited incorporation?

Incorporation date of the company is 01 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Tekraj chatanraj dhariwal
  • Yash tekraj dhariwal
  • Dipika rajesh jindal
  • Anil varshney
  • Poonam varshney
  • Aayush dhariwal