Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,358,840
Authorised Capital
11,500,000

Directors

Siraj Salim Dhanani
Siraj Salim Dhanani
Director
over 2 years ago
Vijayarajan Alagumalai
Vijayarajan Alagumalai
Director
over 2 years ago

Past Directors

Sherif Mohammed Kottapurath
Sherif Mohammed Kottapurath
Additional Director
about 5 years ago

Registered Trademarks

Saans Pro Innaccel Technologies

[Class : 10] Medical Instruments; Medical Apparatus And Instruments; Fibre Optic Viewing Devices For Medical Purposes; Surgical Apparatus And Instruments For Medical Use; Apparatus For Non Invasive Surgery

Innaccel Innaccel Technologies

[Class : 35] Business Management; Business Administration, Wholesale Services In Relation To Medical Apparatus; Wholesale Services In Relation To Medical Instruments; Retail Services In Relation To Medical Instruments; Retail Services In Relation To Medical Apparatus; Retail Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Wholesale Ser...

Innaccel Innaccel Technologies

[Class : 10] Medical Instruments; Medical Apparatus And Instruments; Fibre Optic Viewing De Vices For Medical Purposes; Surgical Apparatus And In Struments For Medical Use;Apparatus For Non Invasive Surgery
View +19 more Brands for Innaccel Technologies Private Limited.

Documents

Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-03112020
Altered articles of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form PAS-3-02112020_signed
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form SH-7-07102020-signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-01102020
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Form ADT-1-30082020_signed
Optional Attachment-(1)-30082020
Copy of written consent given by auditor-30082020
Copy of the intimation sent by company-30082020