Company Information

CIN
U72300MH2012PTC233835
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
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

Dilip Kantilal Shah
Dilip Kantilal Shah
Director/Designated Partner
for over 1 year
Piyush Chandulal Dharamshi
Piyush Chandulal Dharamshi
Director
for over 1 year
Ankur Dilipkumar Shah
Ankur Dilipkumar Shah
Director
for over 1 year

Past Directors

Paromita Roy Sarkar
Paromita Roy Sarkar
Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-07102020-signed
Form DIR-11-26082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-24082020
Notice of resignation filed with the company-24082020
Notice of resignation;-24082020
Proof of dispatch-24082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30082019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

When was the Innven ergo products private limited incorporated?

The Innven ergo products private limited was incorporated with ROC on 26 July 2012 as .

Where has the Innven ergo products private limited been incorporated?

The company was incorporated in Mumbai with registration number 233835.

What is the E-filing status of the company?

The status of Innven ergo products private limited is Active.

Number of Key Management personnel of the Innven ergo products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Innven ergo products private limited?

The appointed directors in the company are:

  • Paromita roy sarkar
  • Ankur dilipkumar shah
  • Piyush chandulal dharamshi
  • Dilip kantilal shah