Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,112,490
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lim Cheng Leong
Director
over 1 year ago
over 1 year ago
Inna Bhimasena Harikrishna
Director
over 11 years ago
over 11 years ago
Past Directors
Raja Anil Kumar
Additional Director
about 6 years ago
about 6 years ago
Ooi Wah Chooi
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 7] Industrial Automation Of All Types Of Mechanical, Electrical, Electronic Equipments, Robotic Types, Machineries; Providing Integrated Solutions For Elevators, Escalators, Cranes, Plastic Processing Machines, Rubber Processing Machines, Etc; Manufacturers Assemblers Of Programme Controllers, Variable Frequency Drives, Servo Controllers, Servo Motors, Torque Motors...
[Class : 9] Manufacture Of Elevator Controller And Accessories Devices And Electronic Components
[Class : 9] Manufacture Of Elevator Controller And Accessories Devices And Electronic Components
View +1 more Brands for Inovance Technology Private Limited.
Charges
26 November 2020
Hdfc Bank Limited
12 Crore
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-30072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200404
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Altered articles of association-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DPT-3-16012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
