Company Information

CIN
U24239MH1999PTC122862
Status
Date of Incorporation
02 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 March 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikkhil Shankar Deodar
Nikkhil Shankar Deodar
Director
for over 16 years
Amrish Pratap Bhanushali
Amrish Pratap Bhanushali
Director/Designated Partner
for over 1 year

Past Directors

Rekha Amrish Bhanushali
Rekha Amrish Bhanushali
Director
over 16 years ago

Charges

3 Crore
29 September 2016
Vasai Janata Sahakari Bank Ltd.
25 Lak
20 August 2015
Vasai Janata Sahakari Bank Ltd.
18 Lak
20 August 2015
Vasai Janata Sahakari Bank Ltd.
1 Crore
12 August 2015
Vasai Janata Sahakari Bank Ltd.
1 Crore
31 August 2012
Nkgsb Co-op. Bank Ltd.
22 Lak
19 February 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
19 February 2009
Nkgsb Co-op. Bank Ltd.
80 Lak
30 June 2005
Oriental Bank Of Commerce
16 Lak
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Inove herbaceuticals private limited incorporated?

The Inove herbaceuticals private limited was incorporated with ROC on 02 December 1999 as .

Where has the Inove herbaceuticals private limited been incorporated?

The company was incorporated in Mumbai with registration number 122862.

What is the E-filing status of the company?

The status of Inove herbaceuticals private limited is Active.

Number of Key Management personnel of the Inove herbaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Inove herbaceuticals private limited?

The appointed directors in the company are:

  • Amrish pratap bhanushali
  • Rekha amrish bhanushali
  • Nikkhil shankar deodar