Company Information

CIN
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,015,800
Authorised Capital
2,200,000

Directors

Rajasubramanian Venkatesan
Rajasubramanian Venkatesan
Wholetime Director
for over 18 years
Saravanan Ramakrishnan Ellamanpettai
Saravanan Ramakrishnan Ellamanpettai
Director/Designated Partner
for almost 2 years
Sasirekha Chinnadurai
Sasirekha Chinnadurai
Director/Designated Partner
for about 16 years

Past Directors

Charges

19 Lak
04 April 2009
Indian Bank
9 Lak
25 October 2006
Indian Bank
10 Lak
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0

Documents

Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed

Frequently Asked Questions

When was the Innovative therapeutics private limited incorporated?

The Innovative therapeutics private limited was incorporated with ROC on 26 June 2006 as .

Where has the Innovative therapeutics private limited been incorporated?

The company was incorporated in Chennai with registration number 060347.

What is the E-filing status of the company?

The status of Innovative therapeutics private limited is Active.

Number of Key Management personnel of the Innovative therapeutics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Innovative therapeutics private limited?

The appointed directors in the company are:

  • Rajasubramanian venkatesan
  • Saravanan ramakrishnan ellamanpettai
  • Sasirekha chinnadurai