IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

INNOVA MARCHANTILES LIMITED

CIN : U18109PB2014PLC038604
|
ROC : RoC-Chandigarh
Amalgamated
Last Updated On : 15-08-2022
CINU18109PB2014PLC038604
Company NameINNOVA MARCHANTILES LIMITED
ROC CodeRoC-Chandigarh
Registration Number038604
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)20,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-2014
Registered Address93 Industrial Area A Ludhiana Ludhiana PB 141003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00008627RAKESH SHARMA20-05-2014
01508976SUMIT GUPTA20-05-2014
02626165NARESH MALHOTRA20-05-2014
CKKPS0740KRAMANDEEP SINGH02-02-2016
CKKPS0740KRAMANDEEP SINGH02-02-2016
BYRPB2792NNAVNEET KAUR BATHLA11-02-2016
INNOVA MARCHANTILES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-2014. Its Corporate Identification Number (CIN) is U18109PB2014PLC038604, and it carries the registration number 038604. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INNOVA MARCHANTILES LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹20,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 93 Industrial Area A Ludhiana Ludhiana PB 141003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INNOVA MARCHANTILES LIMITED?
    93 Industrial Area A Ludhiana Ludhiana PB 141003 IN
  • Who are the owners / directors of INNOVA MARCHANTILES LIMITED?
    • RAKESH SHARMA
    • SUMIT GUPTA
    • NARESH MALHOTRA
    • RAMANDEEP SINGH
    • RAMANDEEP SINGH
    • NAVNEET KAUR BATHLA
  • How can I contact INNOVA MARCHANTILES LIMITED?
    [email protected]
  • When was INNOVA MARCHANTILES LIMITED established?
    It was founded on 20-05-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
Total Penalty₹ 35,08,800
🎉90% WAIVER APPLIED
- ₹ 31,57,920
Amount Payable (10%)₹ 3,50,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.