Company Information

CIN
U72900MH1995PLC093292
Status
Date of Incorporation
05 October 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
for over 24 years
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
for over 24 years
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
for over 24 years
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
for over 24 years
Vijay Nanaji Dhawangale
Vijay Nanaji Dhawangale
Director
for about 8 years
Joseph Solomon Palissery
Joseph Solomon Palissery
Director
for about 15 years
Sanga Gamangari Reddy
Sanga Gamangari Reddy
Director
for about 15 years
Jayshree Arunrao Landge
Jayshree Arunrao Landge
Additional Director
for over 13 years
Prashant Sureshchandra Chalse
Prashant Sureshchandra Chalse
Wholetime Director
for almost 4 years
Rahul Annasaheb Dhokchoule
Rahul Annasaheb Dhokchoule
Director
for over 9 years
Anant Narayanrao Raghute
Anant Narayanrao Raghute
Director
for almost 11 years

Past Directors

Charges

19 Crore
09 January 2019
Kotak Mahindra Bank Limited
5 Crore
25 September 2017
Union Bank Of India
10 Crore
31 January 2017
Corporation Bank
4 Crore
12 April 2016
Hdfc Bank Limited
17 Crore

Documents

Form DIR-12-19102020_signed
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-31052019_signed
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019

Frequently Asked Questions

When was the Innowave it infrastructures limited incorporated?

The Innowave it infrastructures limited was incorporated with ROC on 05 October 1995 as Company limited by Shares .

Where has the Innowave it infrastructures limited been incorporated?

The company was incorporated in Mumbai with registration number 093292.

What is the E-filing status of the company?

The status of Innowave it infrastructures limited is Active.

What is the Innowave it infrastructures limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Innowave it infrastructures limited?

The company has 11 key management personnel in the company.

Who are the directors of the Innowave it infrastructures limited?

The appointed directors in the company are:

  • Anant narayanrao raghute
  • Ashish kishore avarsekar
  • Sanga gamangari reddy
  • Kishore krishnarao avarsekar
  • Abhijit kishore avarrsekar
  • Vijay nanaji dhawangale
  • Pushpa kishore avarsekar
  • Jayshree arunrao landge
  • Rahul annasaheb dhokchoule
  • Joseph solomon palissery
  • Prashant sureshchandra chalse