Company Information

CIN
U72200TG1997PTC028111
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director/Designated Partner
for over 1 year
Yashwant Agarwal
Yashwant Agarwal
Director
for over 23 years
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
for about 21 years

Past Directors

Sanjay Kailashchandra Agarwal
Sanjay Kailashchandra Agarwal
Director
over 23 years ago

Charges

0
19 March 2002
Canara Bank
5 Crore
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0
19 March 2002
Canara Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form CHG-4-11122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Form DPT-3-07112020_signed
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-05072019

Frequently Asked Questions

When was the Invecta technologies private limited incorporated?

The Invecta technologies private limited was incorporated with ROC on 07 October 1997 as .

Where has the Invecta technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 028111.

What is the E-filing status of the company?

The status of Invecta technologies private limited is Active.

Number of Key Management personnel of the Invecta technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Invecta technologies private limited?

The appointed directors in the company are:

  • Yashwant agarwal
  • Pawan kumar agrawall
  • Sanjay kailashchandra agarwal
  • Ravinder kumar agarwal