Company Information

CIN
U74140DL2011PTC227386
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Upasana Kumar
Upasana Kumar
Director/Designated Partner
for about 13 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 February 2017
Yes Bank Limited
2 Crore
03 September 2015
Hdfc Bank Limited
1 Crore
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0
03 September 2015
Hdfc Bank Limited
0
27 February 2017
Yes Bank Limited
0

Documents

Form ADT-1-23122020_signed
Form MGT-14-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the incorporation date of the Mysource innoventures private limited?

Incorporation date of the company is 14 November 2011 .

What is the state of the Mysource innoventures private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mysource innoventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mysource innoventures private limited?

Mysource innoventures private limited has appointed 2 of directors.

Who are the appointed Directors in Mysource innoventures private limited?

The appointed directors in the company are:

  • Anil kumar
  • Upasana kumar