Company Information

CIN
U15419KA2001PTC028407
Status
Date of Incorporation
05 January 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Santosh Lewis Glen
Santosh Lewis Glen
Director/Designated Partner
for about 7 years
Udaykumar Shiv Patil
Udaykumar Shiv Patil
Director/Designated Partner
for about 7 years

Past Directors

Neel Kingston Jasper
Neel Kingston Jasper
Additional Director
about 6 years ago
Murali Ganesan
Murali Ganesan
Director
about 15 years ago
Madathiveetil Balachandran
Madathiveetil Balachandran
Additional Director
over 18 years ago
Ravindra Shivram Naware
Ravindra Shivram Naware
Director
almost 19 years ago
Arun Pathak
Arun Pathak
Director
almost 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-11-05122018_signed
Notice of resignation filed with the company-30112018
Acknowledgement received from company-30112018
Proof of dispatch-30112018
Optional Attachment-(1)-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018

Frequently Asked Questions

What is the date of Innovision foods private limited incorporation?

Incorporation date of the company is 05 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Innovision foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Murali ganesan
  • Arun pathak
  • Ravindra shivram naware
  • Madathiveetil balachandran
  • Neel kingston jasper
  • Udaykumar shiv patil
  • Santosh lewis glen