Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagdishbhai Dave Chimanlal
Jagdishbhai Dave Chimanlal
Director
about 22 years ago
Urvashi Jagdish Dave
Urvashi Jagdish Dave
Director
about 29 years ago

Registered Trademarks

Insyspay Innova Systems India

[Class : 42] Information Technology [It] Consulting; Consultancy Relating To The Design And Development Of Computer Programmes And Software; Providing User Authentication Services Using Biometric Hardware And Software Technology For E Commerce Transactions

Insyspay Innova Systems India

[Class : 35] Payroll Advisory Services; Data Processing Services In The Field Of Payroll; Consultancy And Advisory Services Relating To Personnel Placement, Human Resources Management And Recruitment Services; Preparation And Compilation Of Business And Commercial Reports And Information; Business Management; Business Administration And Business Assistance

Insyspay Innova Systems India

[Class : 9] Software, Mobile Application Software; Software For Creating, Facilitating, And Managing Remote Access To And Communication With Local Area Networks And Global Networks; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs.
View +2 more Brands for Innova Systems (India) Private Limited.

Charges

0
22 July 2019
Nutan Nagarik Sahakari Bank Limited
58 Lak
02 April 2010
Nutan Nagarik Sahakari Bank Limited
1 Crore
01 May 2015
Nutan Nagaraik Sahakari Bank Ltd
67 Lak
30 May 2012
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
05 May 2004
Nutan Nagarik Sahakari Bank Limited
10 Lak
05 May 2004
Nutan Nagarik Sahakari Bank Ltd.
20 Lak
22 July 2019
Others
0
02 April 2010
Others
0
30 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
01 May 2015
Nutan Nagaraik Sahakari Bank Ltd
0
05 May 2004
Nutan Nagarik Sahakari Bank Ltd.
0
05 May 2004
Nutan Nagarik Sahakari Bank Limited
0
22 July 2019
Others
0
02 April 2010
Others
0
30 May 2012
Nutan Nagarik Sahakari Bank Ltd.
0
01 May 2015
Nutan Nagaraik Sahakari Bank Ltd
0
05 May 2004
Nutan Nagarik Sahakari Bank Ltd.
0
05 May 2004
Nutan Nagarik Sahakari Bank Limited
0

Documents

Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form DPT-3-16072020-signed
Auditor?s certificate-25062020
Notice of resignation;-15062020
Notice of resignation filed with the company-15062020
Form DIR-11-15062020_signed
Optional Attachment-(1)-15062020
Proof of dispatch-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Acknowledgement received from company-15062020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed