Company Information

CIN
Status
Date of Incorporation
05 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Bhagat
Pushpa Bhagat
Director
for almost 6 years
Mrinal Bhagat
Mrinal Bhagat
Director
for over 1 year

Past Directors

Rajat Aggarwal
Rajat Aggarwal
Director
about 10 years ago

Charges

2 Crore
28 June 2017
Housing Development Finance Corporation Limited
35 Lak
06 June 2016
Fullerton India Credit Company Limited
2 Crore
24 August 2020
Hdfc Bank Limited
2 Crore
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form ADT-1-21122020_signed
Form DPT-3-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-05112020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(4)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
Form MGT-7-05122019_signed

Frequently Asked Questions

What is the date on which the Innovative warehousing private limited incorporated?

Innovative warehousing private limited was incorporated on 05 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Innovative warehousing private limited compliant?

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

What is the number of directors associated with Innovative warehousing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Innovative warehousing private limited?

3 of directors are associated with the company.