Company Information

CIN
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Dangi
Rajesh Kumar Dangi
Director/Designated Partner
for over 13 years
Deepti Dangi
Deepti Dangi
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 March 2019
Tata Capital Housing Finance Limited
1 Crore
05 October 2016
Tata Capital Housing Finance Limited
1 Crore
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0
18 March 2019
Tata Capital Housing Finance Limited
0
05 October 2016
Tata Capital Housing Finance Limited
0

Documents

Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Form DPT-3-14112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Frequently Asked Questions

What is the date of Innovative realbuild private limited incorporation?

Incorporation date of the company is 19 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Innovative realbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepti dangi
  • Rajesh kumar dangi