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INNOVATIVE TRADING OVERSEAS PVT LTD

CIN : U51909AS1993PTC003916
|
ROC : RoC-Shillong
Amalgamated
Last Updated On : 18-05-2023
CINU51909AS1993PTC003916
Company NameINNOVATIVE TRADING OVERSEAS PVT LTD
ROC CodeRoC-Shillong
Registration Number003916
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)13,11,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-1993
Registered AddressPashchim Boragoan, L.P. School Lane, N.H. 37, Guwahati Kamrup AS 781033 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00612746NARESH AGARWAL01-05-2010
00802186SURENDRA KUMAR GOYAL01-05-2010
INNOVATIVE TRADING OVERSEAS PVT LTD 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-1993. Its Corporate Identification Number (CIN) is U51909AS1993PTC003916, and it carries the registration number 003916. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INNOVATIVE TRADING OVERSEAS PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹13,11,000. 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 Pashchim Boragoan, L.P. School Lane, N.H. 37, Guwahati Kamrup AS 781033 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 INNOVATIVE TRADING OVERSEAS PVT LTD?
    Pashchim Boragoan, L.P. School Lane, N.H. 37, Guwahati Kamrup AS 781033 IN
  • Who are the owners / directors of INNOVATIVE TRADING OVERSEAS PVT LTD?
    • NARESH AGARWAL
    • SURENDRA KUMAR GOYAL
  • How can I contact INNOVATIVE TRADING OVERSEAS PVT LTD?
    [email protected]
  • When was INNOVATIVE TRADING OVERSEAS PVT LTD established?
    It was founded on 24-05-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.