CIN |
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Company Name |
INNOVA CAPTAB LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
150371 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 January 2005 |
|
Age of Company |
19 years, 3 month, 21 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹120,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INNOVA CAPTAB LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 606, Ratan Galaxie-6th Floor,J.N. Road, Plot No. 1, Mulund (W), Mumbai Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00144656 |
Wholetime Director |
03 June 2009 |
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00144700 |
Managing Director |
03 March 2010 |
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Previous Companies Associated with
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02219458 |
Director |
01 April 2022 |
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Previous Companies Associated with
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03627850 |
Wholetime Director |
22 November 2017 |
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06578720 |
Director |
01 April 2022 |
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07819617 |
Director |
01 April 2022 |
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08127356 |
Director |
01 April 2022 |
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09558992 |
Director |
01 April 2022 |
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BAAPK2218P |
Company Secretary |
25 January 2022 |
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BJQPS2541J |
CFO(KMP) |
18 March 2019 |
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DMHPS4951J |
Company Secretary |
16 October 2020 |
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ENSPK2406P |
Company Secretary |
01 January 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63020MH2006PTC159202 |
SHREE SAWAN WAREHOUSING & PROPERTIES PRIVATE LIMITED | OFFICE NO.402, RATAN GALAXIE, ARYA MANDIR HALL, J.N. ROAD, MULUND(W) MUMBAI Mumbai City MH 400080 IN |
U51909MH2008PTC271704 |
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED | Ratan Galaxie, Office No.-403, J.N.Road, Next to Arya Samaj,Nahur Road, Mulund ( West) Mumbai Mumbai City MH 400080 IN |
U67120MH1998PTC114377 |
NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) Mumbai Mumbai City MH 400080 IN |
U45400MH2011PTC222514 |
BHOOMI MEGASTRUCTURES PRIVATE LIMITED | Office No.06, 1st Floor,Vishwa Mohini, N. S. Road, Beside V. G. N. Jewellers, Mulund (W) Mumbai Mumbai City MH 400080 IN |
U74999MH2020PTC352183 |
MASCHILE ERETAIL PRIVATE LIMITED | R No. 7, 1st Floor, Samrat Estate J.N. Road, Mulund (W) Mumbai Mumbai City MH 400080 IN |
U74120MH2014PTC259972 |
LOGISTICA INNOVATIONS PRIVATE LIMITED | Office No. 202 2nd Floor, Ratan Galaxi Opp Jasnil Hotel, J N Road, Mulund - West Mumbai Mumbai City MH 400080 IN |
U63030MH2017PTC294110 |
DEEPBLUE LOGISTICS INTERNATIONAL PRIVATE LIMITED | Office No. 731, 7th floor,Ecstasy Business Park City Of Joy,J.S.D. Road,Near Mulund Stn.,Mulund(W) Mumbai Mumbai City MH 400080 IN |
U50400MH2019PTC327478 |
REDWINGS MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN |
U50400MH2019PTC321175 |
MITHRAM MOTORS PRIVATE LIMITED | Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai MUMBAI Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025451 |
2006-10-12 |
- |
2007-03-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
10,000,000 |
STATE BANK OF HYDERABAD |
10214145 |
2010-03-30 |
- |
2011-11-19 |
Immovable property or any interest therein; Book debts |
85,000,000 |
AXIS BANK |
10214170 |
2010-03-30 |
- |
2011-11-19 |
Immovable property or any interest therein; Book debts |
15,000,000 |
AXIS BANK |
10291618 |
2011-04-27 |
- |
2011-11-19 |
Immovable property or any interest therein |
70,000,000 |
Axis Bank Limited |
10320494 |
2011-11-01 |
2021-09-28 |
- |
830,700,000 |
State Bank of India |
|
10423903 |
2013-03-25 |
- |
2020-11-11 |
155,000,000 |
STATE BANK OF INDIA |
|
100123200 |
2017-08-31 |
2022-02-22 |
- |
650,000,000 |
YES BANK LIMITED |
|
100123750 |
2017-08-31 |
- |
- |
100,000,000 |
YES BANK LIMITED |
|
100148734 |
2017-11-22 |
- |
- |
100,000,000 |
YES BANK LIMITED |
|
100157875 |
2018-02-01 |
2020-12-17 |
- |
219,000,000 |
YES BANK LIMITED |
|
100382802 |
2020-09-17 |
2021-05-10 |
- |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100383838 |
2020-09-14 |
- |
- |
10,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100419982 |
2021-02-09 |
2022-02-22 |
- |
400,000,000 |
YES BANK LIMITED |
|
100509134 |
2021-11-18 |
- |
- |
120,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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