Company Information

CIN
U72900DL2004PTC125928
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,037,480
Authorised Capital
15,000,000

Directors

Mayank Shekhar
Mayank Shekhar
Director/Designated Partner
for about 16 years
Swetank Shekhar
Swetank Shekhar
Director/Designated Partner
for over 1 year
Ajit Ranjan
Ajit Ranjan
Director/Designated Partner
for over 1 year

Past Directors

Rajeshwar Prasad Shrivastava
Rajeshwar Prasad Shrivastava
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Form MGT-14-05122019-signed
Optional Attachment-(1)-29112019
Altered memorandum of association-29112019
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-14-02062018_signed

Frequently Asked Questions

What is the date of Ie3 innovations private limited incorporation?

Incorporation date of the company is 21 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ie3 innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit ranjan
  • Mayank shekhar
  • Swetank shekhar
  • Rajeshwar prasad shrivastava