INNOVA RUBBERS PRIVATE LIMITED (CIN: U25110MH2000PTC123743) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39600000.00.
INNOVA RUBBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVA RUBBERS PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
Directors of INNOVA RUBBERS PRIVATE LIMITED are HEMANT MADHAV BAKSHI, and SACHIN SHREERAM AMBARDEKAR.
INNOVA RUBBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25110MH2000PTC123743 and its registration number is 123743. Users may contact INNOVA RUBBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVA RUBBERS PRIVATE LIMITED is P.No. H-107, MIDC,Ambad , Nashik, Maharashtra, India - 422010.
Current status of INNOVA RUBBERS PRIVATE LIMITED is - Active.
| CIN | U25110MH2000PTC123743 |
| Name | INNOVA RUBBERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 123743 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-01-20 |
| Age of Company | 26 years, 3 months, 27 days |
| Activity | NIC Code: 2511 NIC Description: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-12 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 39,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INNOVA RUBBERS PRIVATE LIMITED |
| U25110MH2000PTC123743 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNOVA RUBBERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00361834 | HEMANT MADHAV BAKSHI | Managing Director | 2016-04-01 |
| 00488506 | SACHIN SHREERAM AMBARDEKAR | Managing Director | 2020-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00361834 | HEMANT MADHAV BAKSHI | Managing Director | - | 2016-03-31 |
| 00488506 | SACHIN SHREERAM AMBARDEKAR | Director | - | 2015-06-08 |
| 00488506 | SACHIN SHREERAM AMBARDEKAR | Managing Director | - | 2020-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHURA AUTO PARTS PRIVATE LIMITED | U25200MH1998PTC115281 | Director | 1998-06-09 | Ongoing |
| MHB AUTO PARTS PRIVATE LIMITED | U29100MH1998PTC115083 | Director | 1998-05-26 | Ongoing |
| NHB AUTO PARTS PRIVATE LIMITED | U29130MH1998PTC115084 | Director | 1998-05-26 | Ongoing |
| SKRAFT ELASTOMERS PRIVATE LIMITED | U70109MH2018PTC311583 | Director | 2018-07-05 | Ongoing |
| VIR AUTO PART BRANDS PRIVATE LIMITED | U74990MH2009PTC193918 | Director | 2009-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCO INDUSTRIES PRIVATE LIMITED | U28910PN2013PTC148541 | Director | - | 2015-01-12 |
| AASHIKA INDUSTRIES PRIVATE LIMITED | U45309MH2019PTC327681 | Additional Director | - | 2023-09-29 |
| AASHIKA INDUSTRIES PRIVATE LIMITED | U45309MH2019PTC327681 | Director | 2023-08-24 | Ongoing |
| SKRAFT ELASTOMERS PRIVATE LIMITED | U70109MH2018PTC311583 | Director | 2018-08-16 | Ongoing |
| VIR AUTO PART BRANDS PRIVATE LIMITED | U74990MH2009PTC193918 | Director | 2009-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2014PTC252790 | REFROTECH SYNERGY PRIVATE LIMITED | PLOT NO P.A.P.91, AMBAD MIDC OPPOSITE SIEMENS COMPANY , NASHIK, Maharashtra, India - 422010 |
| U29253MH2014PTC254897 | SANSUN INDUSTRIES PRIVATE LIMITED | PLOT NO. H - 164 & H - 165 MIDC INDUSTRIAL AREA, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29309MH2021PTC368719 | LUCKY DEEP CLEANROOM PRIVATE LIMITED | S. no. 154/3, Chavan Mala, Vilholi, Ambad MIDC - Vilholi Link road, Near Plot no. H -155, , Nashik, Maharashtra, India - 422010 |
| L25200MH1981PLC025731 | MAHINDRA EPC IRRIGATION LIMITED | PLOT NO.H-109,MIDC AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010 |
| U15125MH2018PTC310590 | TGD FOODS PRIVATE LIMITED | P No. E 57 MIDC Ambad Nashik , NASHIK, Maharashtra, India - 422010 |
| U29200MH2021PTC359437 | APC STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | SANI R/H, R/H NO.6, SR. NO.219/B/1 PLOT NO. 122,123, AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAD-9731 | MEGACOAT SURFACE TREATMENTS LLP | Plot No H/3/9 MIDC, Ambad Nashik, Maharashtra, India - 422010 |
| U27205MH2018PTC308201 | LCG ALUMINIUM INDUSTRIES PRIVATE LIMITED | Plot No. H-5, MIDC, Ambad, , NASHIK, Maharashtra, India - 422010 |
| U24220MH1992PTC068682 | ZIGMA PAINTS PVT LTD | PLOT NO. H- 41, MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U25199MH2007PTC171080 | ARIL RUBBER PRODUCTS PRIVATE LIMITED | PLOT NO. H-1 MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U25209MH1993PTC073269 | RITVIJ PLASTICS PVT LTD | P. NO. M-99, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28939MH1992PTC067815 | GURNANI METALS PRIVATE LIMITED | PLOT NO H-5MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28999MH2022PLC391593 | SHREYAS FABTECH LIMITED | Plot No.H37, MIDC Ambad , Nashik, Maharashtra, India - 422010 |
| U29100MH1996PTC101405 | PRESS-MOULD ENGINEERING PRIVATE LIMITED | P No B 35, MIDC, Ambad , Nashik, Maharashtra, India - 422010 |
| U29120MH1993PLC073490 | RICHFIELD AUTOMATION LTD | Plot No. H-167, MIDC, Ambad, , Nashik, Maharashtra, India - 422010 |
| U29253MH2012PTC237572 | KAIVALYA ABHIYANTRIKI PRIVATE LIMITED | Plot No. H-167, MIDC Ambad , Nashik, Maharashtra, India - 422010 |
| U29309MH2017PTC293653 | TRUETECH VISION INDUSTRY PRIVATE LIMITED | Plot No. H-160 MIDC Ambad , Nashik, Maharashtra, India - 422010 |
| U28900MH1998PTC113452 | INTELTECH ENGINEERING PRIVATE LIMITED | PLOT NO F-107MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010 |
| AAR-8429 | KAIZEN OVERSEAS LLP | P N H 45 M.I.D.C Ambad Nashik, Maharashtra, India - 422010 |
| U28920MH1996PTC098848 | SUSHIL MACHINE PRIVATE LIMITED | PLOT NO. H-2-10, MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U24241MH1991PLC063595 | IVORY SOAP WORKS LIMITED | PLOT NO.H-44 ADDITIONAL NASIKIND ESTATE MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U20219MH2013PTC243173 | HIND INDUSTRIAL PACKERS PRIVATE LIMITED | PLOT NO. H 128, M.I.D.C. AMBAD INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010 |
| U27300MH2007PTC173461 | SHREESON TECHNOLOGIES PRIVATE LIMITED | PLOT NO. H-166/167/168 ADDITIONAL INDUSTRIAL AREA, MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28993MH2017OPC301014 | KUPFERSMITTEL INDIA (OPC) PRIVATE LIMITED | M/S DEEPIKA ENGINEERING PLOT NO H-2/2 MIDC, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U24304MH2016PTC285533 | VIVEKANAND BIOTECHNICS PRIVATE LIMITED | PLOT NO F-3 AMBAD MIDC MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| U27200MH1998PTC114831 | MSS INDIA PRIVATE LIMITED | H-8, H-8/1 and H111, MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010 |
| U15400MH2019PTC324709 | MADHUSWARA DAIRY PRIVATE LIMITED | Shital R/H No. 03, P.No. 08, S.No. 273/2/B/1 Fadol , NASHIK, Maharashtra, India - 422010 |
| U29191MH1995PLC084982 | UNITED HEAT TRANSFER LIMITED | PLOT NO F-131, MIDC AREA, AMBAD, NASHIK NASHIK , NASHIK, Maharashtra, India - 422010 |
| U25200MH2011PTC216959 | VENKATESH TECH (INDIA) PRIVATE LIMITED | PLOT NO. 22, GUT NO. 81/82, MIDC AMBAD , NASHIK, Maharashtra, India - 422010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011060 | 2006-06-23 | 2015-03-04 | 2016-06-24 | 251,100,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10024334 | 2006-09-21 | - | 2015-03-04 | 95,700,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10135406 | 2008-11-19 | - | 2015-03-04 | 30,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10180780 | 2009-09-17 | 2015-03-04 | 2016-06-24 | 10,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10226100 | 2010-06-25 | - | 2016-06-10 | 75,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10253340 | 2010-11-01 | - | 2015-03-04 | 20,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10286890 | 2011-04-28 | - | 2017-03-30 | 65,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED | |
| 10345831 | 2012-03-30 | 2024-03-05 | - | 45,000,000.00 | SHAMRAO VITTHAL COOPERATIVE BANK LTD | |
| 10552415 | 2015-02-07 | 2022-05-06 | 2023-02-08 | 28,100,000.00 | The Shamrao Vitthal Co-operative Bank Ltd. | |
| 10617307 | 2016-01-05 | 2018-11-15 | 2023-08-02 | 35,000,000.00 | THE SHAMRAO VITTHAL CO-OPERATIVE BANK LTD | |
| 90141243 | 2004-03-15 | - | 2015-03-04 | 14,600,000.00 | THE SHAMARAO VITHAL CO - OP. BANK LTD. | |
| 90143471 | 2001-06-30 | - | 2011-01-05 | 3,500,000.00 | SHREE SAMARTH SAHAKARI BANK LTD. | |
| 90144673 | 2003-09-08 | 2024-03-02 | - | 487,500,000.00 | SVC Co-Operative Bank Limited | |
| 90147942 | 2002-05-20 | - | 2011-01-05 | 4,400,000.00 | SHRI SAMARTH SAHAKARI BANK LTD. | |
| 90148620 | 2004-03-15 | 2005-02-03 | 2015-03-04 | 14,600,000.00 | THE SHAMARAO VITHAL CO - OP. BANK LTD. | |
| 100062337 | 2016-10-20 | - | 2021-09-28 | 7,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100062339 | 2016-10-20 | - | 2021-09-28 | 7,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100063020 | 2016-10-26 | 2022-06-10 | - | 60,750,000.00 | THE SHAMRAO VITTHAL CO-OPERATIVE BANK LTD | |
| 100148784 | 2018-01-06 | - | 2018-03-19 | 20,000,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 100166150 | 2018-03-09 | 2018-11-17 | - | 82,500,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 100166265 | 2018-03-09 | 2018-11-17 | - | 24,662,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 100174644 | 2018-04-23 | - | 2021-07-14 | 2,500,000.00 | THE SHAMRAO VITTHAL CO-OPERATIVE BANK LTD | |
| 100174645 | 2018-04-26 | - | 2021-07-14 | 2,500,000.00 | THE SHAMRAO VITTHAL CO-OPERATIVE BANK LTD | |
| 100175127 | 2018-04-27 | - | 2021-04-22 | 4,200,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100175129 | 2018-04-27 | - | 2021-05-13 | 4,200,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100242945 | 2019-02-20 | - | 2019-04-26 | 16,000,000.00 | The Shamrao Vithal Co-Operative Bank Limited | |
| 100288262 | 2019-09-04 | - | 2019-11-14 | 20,000,000.00 | SVC Co-Operative Bank Limited | |
| 100306280 | 2019-11-27 | 2020-10-27 | - | 82,000,000.00 | SVC Co-Operative Bank Limited | |
| 100469305 | 2021-08-03 | 2022-05-23 | - | 187,000,000.00 | SVC Co-Operative Bank Limited | |
| 100678823 | 2022-11-18 | - | - | 9,000,000.00 | Mercedes-Benz Financial Services India Private Limited | |
| 100684464 | 2022-11-18 | - | - | 9,000,000.00 | Mercedes-Benz Financial Services India Private Limited | |
| 100898462 | 2024-03-02 | - | - | 50,000,000.00 | The Shamrao Vitthal Cooperative Bank Ltd | |
| 100898483 | 2024-03-02 | - | - | 223,000,000.00 | The Shamrao Vitthal Cooperative Bank Ltd | |
| 100898487 | 2024-03-02 | - | - | 137,000,000.00 | The Shamrao Vitthal Cooperative Bank Ltd | |
| 100898491 | 2024-03-02 | - | - | 150,000,000.00 | The Shamrao Vitthal Cooperative Bank Ltd |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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