It is a service private limited company based in Noida, Uttar Pradesh, India, established in 2010.
2010 | Noida, Uttar Pradesh, India | Struck OffInnovative Horological Equipments Private Limited, a struck off private limited company, was established on 01 October 2010 in Noida, Uttar Pradesh, India. Engaging in other services within the service sector, it holds CIN: U93000UP2010PTC042154. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.80 M.
It upholds a active non-compliant status. Its leadership includes Shashi Jain (Additional Director), Upendra Kumar Jain (Director). Past directors included Seema Kripal Singh, Shashi Jain. It holds no open charges and ₹1.36 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-127,Sector-63,Noida, Noida, Uttar Pradesh, 201301.
U93000UP2010PTC042154
042154
01 October 2010
₹5.00 M
₹4.80 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Jain | Additional Director | 05 Jul 2011 | Current |
| Upendra Kumar Jain | Director | 01 Oct 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jul 2011 | Past |
| Pramod Abcsdd | Director | 15 Dec 2010 | Past |
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₹0
₹13,591,177.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2011 | Syndicate Bank | ₹8.00 M | Satisfied |
| 23 Mar 2011 | Electronica Finance Limited | ₹2.76 M | Satisfied |
| 30 Dec 2010 | Electronica Finance Limited | ₹0.87 M | Satisfied |
| 29 Nov 2010 | Electronica Finance Limited | ₹1.96 M | Satisfied |
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The activity Innovative Horological Equipments Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was completed.
Innovative Horological Equipments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was recorded as a recent event.
Progress on A charge registered on 23 Mar 2011 via Charge ID 10283091 with Electronica Finance Limited was fully satisfied on 16 Apr 2013. was documented.
Progress on A charge registered on 30 Dec 2010 via Charge ID 10262256 with Electronica Finance Limited was fully satisfied on 16 Apr 2013. was documented.
The activity A charge registered on 29 Nov 2010 via Charge ID 10262255 with Electronica Finance Limited was fully satisfied on 16 Apr 2013. was completed.
A charge registered on 13 Sep 2011 via Charge ID 10309891 with Syndicate Bank was fully satisfied on 24 Jan 2013. was recorded as a recent event.
The CIN of Innovative Horological Equipments Private Limited is U93000UP2010PTC042154.
Innovative Horological Equipments Private Limited is headquartered at B-127,Sector-63,Noida, Noida, Uttar Pradesh, 201301.
Innovative Horological Equipments Private Limited was incorporated on 01 October 2010.
The current directors of Innovative Horological Equipments Private Limited are
The primary industry of Innovative Horological Equipments Private Limited is Service.
Innovative Horological Equipments Private Limited is unlisted.
The authorized capital of Innovative Horological Equipments Private Limited is ₹5.00 M, and the paid-up capital is ₹4.80 M.
The compliance status of Innovative Horological Equipments Private Limited is Active Non-Compliant.
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