Company Information

CIN
L74999HR1989PLC032412
Status
Date of Incorporation
26 April 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,465,000
Authorised Capital
150,000,000

Directors

Nidhi Dwarakanath
Nidhi Dwarakanath
Director/Designated Partner
for almost 4 years
Pratik Ajay Autade
Pratik Ajay Autade
Director/Designated Partner
for almost 4 years
Damodar Bhawarilal Chhaparwal
Damodar Bhawarilal Chhaparwal
Director/Designated Partner
for about 5 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for about 6 years
Atul Nripraj Barar
Atul Nripraj Barar
Director
for almost 14 years
Pratibha Rao Ketineni
Pratibha Rao Ketineni
Director/Designated Partner
for about 5 years
Ketineni Satish Rao
Ketineni Satish Rao
Director/Designated Partner
for over 1 year
Ketineni Sayaji Rao
Ketineni Sayaji Rao
Beneficial Owner
for almost 5 years

Past Directors

Rekha Jain
Rekha Jain
Director
about 6 years ago
Akshay Jain
Akshay Jain
Additional Director
about 7 years ago
Usha Chapparwala Damoder
Usha Chapparwala Damoder
Director
about 9 years ago
Anil Kulbhushan Barar
Anil Kulbhushan Barar
Director
almost 14 years ago
Rupesh Kumar
Rupesh Kumar
Company Secretary
about 15 years ago
Arunava Choudhury
Arunava Choudhury
Company Secretary
over 15 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
about 16 years ago
Vijay Kumar Dhawan
Vijay Kumar Dhawan
Director
over 21 years ago
Mahavir Singh
Mahavir Singh
Nominee Director
over 22 years ago

Charges

71 Crore
13 September 2019
Axis Bank Limited
5 Crore
16 November 2018
Siemens Financial Services Private Limited
58 Lak
14 November 2018
Edelweiss Retail Finance Limited
95 Lak
24 September 2018
Reliance Commercial Finance Limited
1 Crore
17 September 2018
Axis Bank Limited
41 Lak
24 July 2018
Siemens Financial Services Private Limited
1 Crore
31 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
31 October 2017
Reliance Commercial Finance Limited
45 Lak
28 October 2017
Reliance Commercial Finance Limited
63 Lak
13 October 2017
Reliance Commercial Finance Limited
1 Crore
29 September 2017
Reliance Commercial Finance Limited
17 Lak
20 June 2017
Axis Bank Limited
2 Crore
20 June 2017
Axis Bank Limited
41 Crore
20 November 2016
Reliance Capital Ltd
1 Crore
29 September 2016
Dewan Housing Finance Corporation Limited
77 Lak
23 June 2016
Tata Capital Financial Services Limited
8 Crore
11 April 2016
Hero Fincorp Limited
98 Lak
30 March 2016
Siemens Financial Services Private
1 Crore
30 March 2016
Edelweiss Retail Finance Limited
30 Lak
29 February 2016
Siemens Financial Services Private Limited
50 Lak
26 February 2016
Dewan Housing Finance Corporation Limited
49 Lak
29 January 2016
Siemens Financial Services Private Limited
78 Lak
05 January 2016
Siemens Financial Services Private Limited
2 Crore
30 December 2015
Dewan Housing Finance Corporation Limited
1 Crore
30 December 2015
Edelweiss Retail Finance Limited
2 Crore
01 March 2014
Tata Capital Financial Services Limited
2 Crore
31 December 2012
Bank Of Maharshtra
5 Lak
25 October 2012
Tata Capital Financial Services Limited
2 Crore
01 August 2015
Reliance Capital Ltd
95 Lak
27 February 2013
Indian Overseas Bank
9 Crore
01 August 2015
Reliance Capital Ltd
34 Lak
29 November 2014
Reliance Capital Ltd
6 Crore
18 July 2014
Reliance Capital Ltd
90 Lak
29 October 2013
Reliance Capital Ltd
95 Lak
22 December 1994
Haryana State Industrial Development Corporation
25 Lak
22 December 1994
Haryana State Industrial Development Corp.
25 Lak
16 April 1996
Punjab National Bank
1 Crore
17 March 1994
Punjab National Bank
44 Lak
30 December 1992
Punjab Natiional Bank
44 Lak
16 April 1996
Punjab National Bank
80 Lak
16 April 1996
Punjab National Bank
30 Lak
16 April 1996
Punjab National Bank
80 Lak
16 April 1996
Punjab National Bank
1 Crore
30 December 1992
Punjab National Bank
19 Lak
30 December 1992
Punjab National Bank
27 Lak
08 March 1997
Punjab National Bank
4 Crore
08 March 1997
Punjab National Bank
2 Crore
30 April 1992
Haryana State Industrial Development Corporation
7 Lak
26 March 1991
Haryana State Industrial Development Corporation
3 Crore
13 February 1992
Haryana Financial Corporation
1 Crore
21 November 2020
Edelweiss Retail Finance Limited
1 Crore
02 March 2022
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
20 November 2016
Others
0
29 September 2016
Others
0
23 June 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
26 March 1991
Haryana State Industrial Development Corporation
0
01 March 2014
Tata Capital Financial Services Limited
0
25 October 2012
Tata Capital Financial Services Limited
0
21 November 2020
Others
0
17 September 2018
Axis Bank Limited
0
24 July 2018
Others
0
24 September 2018
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
28 October 2017
Others
0
13 October 2017
Others
0
30 March 2016
Others
0
08 March 1997
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
08 March 1997
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
14 November 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
05 January 2016
Siemens Financial Services Private Limited
0
29 October 2013
Reliance Capital Ltd
0
31 December 2012
Bank Of Maharshtra
0
11 April 2016
Others
0
29 January 2016
Siemens Financial Services Private Limited
0
30 December 1992
Punjab Natiional Bank
0
30 December 2015
Edelweiss Retail Finance Limited
0
26 February 2016
Dewan Housing Finance Corporation Limited
0
31 October 2017
Others
0
13 February 1992
Haryana Financial Corporation
0
22 December 1994
Haryana State Industrial Development Corp.
0
30 April 1992
Haryana State Industrial Development Corporation
0
22 December 1994
Haryana State Industrial Development Corporation
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
01 August 2015
Reliance Capital Ltd
0
01 August 2015
Reliance Capital Ltd
0
29 November 2014
Reliance Capital Ltd
0
18 July 2014
Reliance Capital Ltd
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
27 February 2013
Indian Overseas Bank
0
16 November 2018
Others
0
17 March 1994
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
02 March 2022
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
20 November 2016
Others
0
29 September 2016
Others
0
23 June 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
26 March 1991
Haryana State Industrial Development Corporation
0
01 March 2014
Tata Capital Financial Services Limited
0
25 October 2012
Tata Capital Financial Services Limited
0
21 November 2020
Others
0
17 September 2018
Axis Bank Limited
0
24 July 2018
Others
0
24 September 2018
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
28 October 2017
Others
0
13 October 2017
Others
0
30 March 2016
Others
0
08 March 1997
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
08 March 1997
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
14 November 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
05 January 2016
Siemens Financial Services Private Limited
0
29 October 2013
Reliance Capital Ltd
0
31 December 2012
Bank Of Maharshtra
0
11 April 2016
Others
0
29 January 2016
Siemens Financial Services Private Limited
0
30 December 1992
Punjab Natiional Bank
0
30 December 2015
Edelweiss Retail Finance Limited
0
26 February 2016
Dewan Housing Finance Corporation Limited
0
31 October 2017
Others
0
13 February 1992
Haryana Financial Corporation
0
22 December 1994
Haryana State Industrial Development Corp.
0
30 April 1992
Haryana State Industrial Development Corporation
0
22 December 1994
Haryana State Industrial Development Corporation
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
01 August 2015
Reliance Capital Ltd
0
01 August 2015
Reliance Capital Ltd
0
29 November 2014
Reliance Capital Ltd
0
18 July 2014
Reliance Capital Ltd
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
27 February 2013
Indian Overseas Bank
0
16 November 2018
Others
0
17 March 1994
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
02 March 2022
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
20 November 2016
Others
0
29 September 2016
Others
0
23 June 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
26 March 1991
Haryana State Industrial Development Corporation
0
01 March 2014
Tata Capital Financial Services Limited
0
25 October 2012
Tata Capital Financial Services Limited
0
21 November 2020
Others
0
17 September 2018
Axis Bank Limited
0
24 July 2018
Others
0
24 September 2018
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
28 October 2017
Others
0
13 October 2017
Others
0
30 March 2016
Others
0
08 March 1997
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
08 March 1997
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
14 November 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
05 January 2016
Siemens Financial Services Private Limited
0
29 October 2013
Reliance Capital Ltd
0
31 December 2012
Bank Of Maharshtra
0
11 April 2016
Others
0
29 January 2016
Siemens Financial Services Private Limited
0
30 December 1992
Punjab Natiional Bank
0
30 December 2015
Edelweiss Retail Finance Limited
0
26 February 2016
Dewan Housing Finance Corporation Limited
0
31 October 2017
Others
0
13 February 1992
Haryana Financial Corporation
0
22 December 1994
Haryana State Industrial Development Corp.
0
30 April 1992
Haryana State Industrial Development Corporation
0
22 December 1994
Haryana State Industrial Development Corporation
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
01 August 2015
Reliance Capital Ltd
0
01 August 2015
Reliance Capital Ltd
0
29 November 2014
Reliance Capital Ltd
0
18 July 2014
Reliance Capital Ltd
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
27 February 2013
Indian Overseas Bank
0
16 November 2018
Others
0
17 March 1994
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
02 March 2022
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
20 June 2017
Axis Bank Limited
0
20 November 2016
Others
0
29 September 2016
Others
0
23 June 2016
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
26 March 1991
Haryana State Industrial Development Corporation
0
01 March 2014
Tata Capital Financial Services Limited
0
25 October 2012
Tata Capital Financial Services Limited
0
21 November 2020
Others
0
17 September 2018
Axis Bank Limited
0
24 July 2018
Others
0
24 September 2018
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
28 October 2017
Others
0
13 October 2017
Others
0
30 March 2016
Others
0
08 March 1997
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
08 March 1997
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
30 December 1992
Punjab National Bank
0
14 November 2018
Others
0
29 February 2016
Siemens Financial Services Private Limited
0
05 January 2016
Siemens Financial Services Private Limited
0
29 October 2013
Reliance Capital Ltd
0
31 December 2012
Bank Of Maharshtra
0
11 April 2016
Others
0
29 January 2016
Siemens Financial Services Private Limited
0
30 December 1992
Punjab Natiional Bank
0
30 December 2015
Edelweiss Retail Finance Limited
0
26 February 2016
Dewan Housing Finance Corporation Limited
0
31 October 2017
Others
0
13 February 1992
Haryana Financial Corporation
0
22 December 1994
Haryana State Industrial Development Corp.
0
30 April 1992
Haryana State Industrial Development Corporation
0
22 December 1994
Haryana State Industrial Development Corporation
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
01 August 2015
Reliance Capital Ltd
0
01 August 2015
Reliance Capital Ltd
0
29 November 2014
Reliance Capital Ltd
0
18 July 2014
Reliance Capital Ltd
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
27 February 2013
Indian Overseas Bank
0
16 November 2018
Others
0
17 March 1994
Punjab National Bank
0
16 April 1996
Punjab National Bank
0
16 April 1996
Punjab National Bank
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form MSME FORM I-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-18072020-signed
Form MGT-14-19032020_signed
Form MR-1-19032020_signed
Form DIR-12-19032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032020
Copy of shareholders resolution-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Interest in other entities;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date on which the Innovative tech pack limited incorporated?

Innovative tech pack limited was incorporated on 26 April 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Innovative tech pack limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innovative tech pack limited?

17 of directors are associated with the company.

What is the number of directors associated with Innovative tech pack limited?

17 of directors are associated with the company.