Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Venkateshrao Buyre
Abhijeet Venkateshrao Buyre
Director/Designated Partner
almost 2 years ago
Yogesh Vasantrao Amte
Yogesh Vasantrao Amte
Director/Designated Partner
almost 2 years ago
Rajendra Chandrashekhar Manohar
Rajendra Chandrashekhar Manohar
Director
over 16 years ago
Prafulla Rajabhau Deo
Prafulla Rajabhau Deo
Director
almost 32 years ago

Past Directors

Ravindra Laxman Chavan
Ravindra Laxman Chavan
Additional Director
over 7 years ago
Avinash Madhukar Adige
Avinash Madhukar Adige
Additional Director
over 10 years ago
Rajendra Kundlik Gaikwad
Rajendra Kundlik Gaikwad
Additional Director
almost 11 years ago
Sanjay Tanaji Bhade
Sanjay Tanaji Bhade
Additional Director
over 12 years ago
Madhuwanti Prafulla Deo
Madhuwanti Prafulla Deo
Director
about 20 years ago
Ashwini Anil Ganu
Ashwini Anil Ganu
Director
about 29 years ago
Anil Govind Ganu
Anil Govind Ganu
Director
almost 32 years ago

Registered Trademarks

Innovative Technomics (Device Of Human... Innovative Technomics

[Class : 9] Testing Equipments And Control Panels

Innovative Technomics (Device Of Human... Innovative Technomics

[Class : 7] Motor Starters, Soft Starters, Winches, Linear Motors, Shredders For Industrial Use

Itpl (Device Of Human Caricature) Innovative Technomics

[Class : 9] Testing Equipments And Control Panels
View +1 more Brands for Innovative Technomics Pvt Ltd.

Charges

21 Crore
19 August 2016
Rbl Bank Limited
50 Lak
21 February 2014
The Ratnakar Bank Limited
21 Crore
12 February 2013
State Bank Of India
7 Crore
19 April 1998
State Bank Of India
43 Lak
07 September 1995
State Bank Of India
3 Lak
28 September 2001
State Bank Of India
1 Crore
10 July 1993
State Bank Of India
7 Crore
16 September 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
19 August 2016
Others
0
19 April 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
10 July 1993
State Bank Of India
0
07 September 1995
State Bank Of India
0
12 February 2013
State Bank Of India
0
21 February 2014
The Ratnakar Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
19 August 2016
Others
0
19 April 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
10 July 1993
State Bank Of India
0
07 September 1995
State Bank Of India
0
12 February 2013
State Bank Of India
0
21 February 2014
The Ratnakar Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
27 January 2023
Others
0
19 August 2016
Others
0
19 April 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
10 July 1993
State Bank Of India
0
07 September 1995
State Bank Of India
0
12 February 2013
State Bank Of India
0
21 February 2014
The Ratnakar Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-28102019-signed
Form AOC-4(XBRL)-17042019_signed
Optional Attachment-(1)-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Form MGT-7-31032019_signed
List of share holders, debenture holders;-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22032019_signed
Form INC-22-02052018_signed
Optional Attachment-(1)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copy of board resolution authorizing giving of notice-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082017
Optional Attachment-(1)-15082017
Notice of resignation;-15082017
Letter of appointment;-15082017