Company Information

CIN
Status
Date of Incorporation
20 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Timir Vasantlal Shah
Timir Vasantlal Shah
Director/Designated Partner
for over 1 year
Rinku Bharatkumar Shah
Rinku Bharatkumar Shah
Director
for over 1 year

Past Directors

Charges

0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
50 Lak
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
5 Lak
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form PAS-3-18122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122018
Copy of Board or Shareholders? resolution-18122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Form SH-7-05122018
Optional Attachment-(1)-05122018
Copy of the resolution for alteration of capital;-05122018
Altered memorandum of assciation;-05122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Ishanya innovations private limited incorporation?

Incorporation date of the company is 20 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Ishanya innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Rinku bharatkumar shah
  • Timir vasantlal shah