Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepak Pranjivandas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Komal Niraj Bhukhanwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Research, Analysis And Valuation Scientific And Industrial Included In Class 42
[Class : 42] Research, Analysis And Valuation Scientific And Industrial.
[Class : 42] Legal Document Preparation And Research Services For Attorneys, Legal Research And Legal Services, Namely Providing Customized Information, Counseling, Advice And Litigation Servics In All Areas Of Intellactual Property Laws
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Innovar Consultancy Private Limited.
Documents
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Details of other Entity(s)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of other Entity(s)-13092019
Form AOC-4-13092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-30062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copy of resolution passed by the company-16122018
Copy of the intimation sent by company-16122018
Copy of written consent given by auditor-16122018
