Company Information
CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,610,000
Authorised Capital
30,000,000
Directors
Rajendra Ravi Shankar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsna Jawahar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mukesh Kumar Sinha
Additional Director
over 6 years ago
over 6 years ago
Sudhir Kumar
Director
about 14 years ago
about 14 years ago
Vijay Babbar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Visual Display Units, Electronic Visual Display Units, Computing Visual Display Units, Information Technology And Audio Visual, Multimedia And Photographic Devices, Video Monitors, Video Projection Monitors.
[Class : 9] Dvd Drives, Hard Drives, Disc Drives, Disk Drives, Tape Drives, Memory Storage Devices, Data Storage Discs, Data Storage Devices, Data Storage Apparatus.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
View +2 more Brands for Innovative Infratech Solutions Private Limited.
Charges
18 June 2019
Yes Bank Limited
4 Crore
28 February 2019
Tata Capital Financial Services Limited
3 Crore
07 October 2019
Citi Bank N.a.
5 Crore
31 July 2021
Hdfc Bank Limited
28 Lak
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0
30 June 2023
Indian Bank
0
17 May 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
23 November 2022
Others
0
23 November 2022
Others
0
31 December 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
18 June 2019
Yes Bank Limited
0
07 October 2019
Citi Bank N.a.
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DIR-12-08062020_signed
Evidence of cessation;-06062020
Notice of resignation;-06062020
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Copy of Board or Shareholders? resolution-12072019
