Company Information

CIN
Status
Date of Incorporation
19 December 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
357,357,449.25
Authorised Capital
491,826,908

Directors

Kaup Suresh Kamath
Kaup Suresh Kamath
Beneficial Owner
for almost 5 years
Abishek Laxminarayan
Abishek Laxminarayan
Director/Designated Partner
for almost 5 years
Narayana Murthy
Narayana Murthy
Director/Designated Partner
for over 1 year
Sheetal Karthik Bhat
Sheetal Karthik Bhat
Director/Designated Partner
for almost 5 years
Sudha Narayana Murty
Sudha Narayana Murty
Beneficial Owner
for almost 5 years
Suramya Gupta
Suramya Gupta
Director/Designated Partner
for almost 4 years
Shilpa Prabhakar Kulkarni
Shilpa Prabhakar Kulkarni
Director/Designated Partner
for over 2 years
Vishal Vijay Gupta
Vishal Vijay Gupta
Director/Designated Partner
for over 1 year
Subramaniam Somasundaram
Subramaniam Somasundaram
Director/Designated Partner
for over 1 year
Rajeev Agrawal
Rajeev Agrawal
Managing Director
for almost 2 years

Past Directors

Neeraj Chandra
Neeraj Chandra
Additional Director
over 4 years ago
Ravishankar Gedela
Ravishankar Gedela
Director
about 9 years ago
Muralidhar Murthy
Muralidhar Murthy
Director
about 10 years ago
Shantanu Bhagwat
Shantanu Bhagwat
Director
about 15 years ago
Kaushal Singh
Kaushal Singh
Director
about 22 years ago

Charges

47 Crore
19 August 2019
Incred Financial Services Limited
1 Crore
27 November 2018
Capsave Finance Private Limited
1 Crore
31 October 2018
Capsave Finance Private Limited
68 Lak
17 August 2018
Centrum Financial Services Limited
10 Crore
11 July 2018
Capsave Finance Private Limited
1 Crore
04 June 2018
Capsave Finance Private Limited
1 Crore
21 March 2018
Visu Leasing And Finance Private Limited
64 Lak
04 January 2018
Visu Leasing And Finance Private Limited
1 Crore
21 December 2017
Capsave Finance Private Limited
2 Crore
21 December 2017
Capsave Finance Private Limited
63 Lak
06 February 2020
Capsave Finance Private Limited
2 Crore
05 March 2019
Axis Trustee Services Limited
30 Crore
26 February 2021
Axis Trustee Services Limited
10 Crore
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0
25 April 2023
Others
0
17 December 2022
Others
0
23 September 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
28 July 2022
Others
0
17 August 2018
Others
0
31 October 2018
Others
0
27 November 2018
Others
0
05 March 2019
Others
0
19 August 2019
Others
0
06 February 2020
Others
0
11 July 2018
Others
0
21 March 2018
Others
0
26 February 2021
Others
0
04 January 2018
Others
0
21 December 2017
Others
0
21 December 2017
Others
0
04 June 2018
Others
0

Documents

Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-22122020_signed
Form PAS-3-24112020_signed
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy of Board or Shareholders? resolution-05102020
Form PAS-3-29082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form DPT-3-06082020-signed
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Optional Attachment-(1)-17072020

Frequently Asked Questions

What is the date on which the Innoviti technologies private limited incorporated?

Innoviti technologies private limited was incorporated on 19 December 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Innoviti technologies private limited compliant?

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

What is the number of directors associated with Innoviti technologies private limited?

15 of directors are associated with the company.

What is the number of directors associated with Innoviti technologies private limited?

15 of directors are associated with the company.