Company Information

CIN
U93030UP2011PTC047956
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Tamanna Rani
Tamanna Rani
Director/Designated Partner
for almost 4 years

Past Directors

Vinod Kumar Gagneja
Vinod Kumar Gagneja
Additional Director
over 8 years ago
Deepak Mishra
Deepak Mishra
Additional Director
over 8 years ago
Meher Prasanna
Meher Prasanna
Additional Director
almost 9 years ago

Charges

45 Lak
17 June 2016
Syndicate Bank
45 Lak
17 June 2016
Syndicate Bank
0
17 June 2016
Syndicate Bank
0
17 June 2016
Syndicate Bank
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form MGT-7-31122020
Form AOC-4-31122020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-26072016
Form CHG-1-26072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Evidence of cessation;-13042016
Notice of resignation;-13042016

Frequently Asked Questions

What is the date of Innovazion research private limited incorporation?

Incorporation date of the company is 16 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Innovazion research private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar gagneja
  • Meher prasanna
  • Deepak mishra
  • Tamanna rani