INNOVA BIOSYSTEMS LTD

OVERVIEW - INNOVA BIOSYSTEMS LTD

Innova Biosystems Ltd was an unlisted public company incorporated on 21 November, 2005. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 20.64 lac.

The current status of Innova Biosystems Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Innova Biosystems Ltd, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Innova Biosystems Ltd is U24239WB2005PLC106227. The registered office of Innova Biosystems Ltd was at SUITE NO. - 10, 5TH FLOOR, "SHANTINIKETAN BUILDING", 8 CAMAC STREET, KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - INNOVA BIOSYSTEMS LTD

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Directors - INNOVA BIOSYSTEMS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Subrata Dasgupta and Subhas Banerjee who were appointed on 30 September, 2013. They have been on the board for more than 10 years. The most recently appointed director is Deepak Banthia, who was appointed on 15 May, 2019.

Subrata Dasgupta has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRATA DASGUPTA	Director	30 September, 2013	Other directorships - VAB NATURAL RESOURCES PRIVATE LIMITED,  DISCOVERY ONLINE TUITION PRIVATE LIMITED,  COHESIVE ADVISORY SERVICES PRIVATE LIMITED,  AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED,  DISCOVERY KNOWLEDGE SYSTEMS LIMITED,  DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED,  KARN MERCHANT BANKERS LTD,  EDUEXEL INFOTAINMENT LIMITED,  PRUDENTIAL TIRUMALA SUGARS LIMITED,  PRUDENTIAL INVESTMENT LTD.,  AMAN TIEUP PRIVATE LIMITED,  PRUDENTIAL STOCK & SECURITIES LTD.,  VAB CAPITAL ADVISORS PRIVATE LIMITED,  MURAT ELECTRICALS PVT LTD,  P N C TRADING CO PVT LTD,  AMI CAPITAL MARKETS LTD.,  PRUDENTIAL STOCK BROKING SERVICES LTD,  REGENT CAPITAL PRIVATE LIMITED,  EXUBERANCE PHARMACHEM PRIVATE LIMITED,  ARIHANT BUSINESS SERVICES PVT.LTD.,  PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD.,  FALMA LABORATORIES PRIVATE LIMITED,  AMI COMPUTERS (INDIA) LTD.,  W NEWMAN & CO LTD,
DEEPAK BANTHIA	Director	15 May, 2019	Other directorships - REGENT FOREX PRIVATE LIMITED,  PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED,  KARN MERCHANT BANKERS LTD,  PRUDENTIAL TIRUMALA SUGARS LIMITED,  PRUDENTIAL INVESTMENT LTD.,  CONOSCENZA EDUCATION LIMITED,  PRUDENTIAL STOCK & SECURITIES LTD.,  LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED,  REGENT CAPITAL PRIVATE LIMITED,  PRUDENTIAL EQUITY FUND LTD.,  PRUDENTIAL INTERNATIONAL LTD,
SUBHAS BANERJEE	Director	30 September, 2013	Other directorships - VAB NATURAL RESOURCES PRIVATE LIMITED,  DISCOVERY ONLINE TUITION PRIVATE LIMITED,  COHESIVE ADVISORY SERVICES PRIVATE LIMITED,  PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED,  DISCOVERY KNOWLEDGE SYSTEMS LIMITED,  DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED,  KARN MERCHANT BANKERS LTD,  EDUEXEL INFOTAINMENT LIMITED,  PRUDENTIAL TIRUMALA SUGARS LIMITED,  PRUDENTIAL INVESTMENT LTD.,  PRUDENTIAL AMMANA SUGARS LIMITED,  CONOSCENZA EDUCATION LIMITED,  LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED,  VAB CAPITAL ADVISORS PRIVATE LIMITED,  P N C TRADING CO PVT LTD,  PRUDENTIAL STOCK BROKING SERVICES LTD,  EXUBERANCE PHARMACHEM PRIVATE LIMITED,  ARIHANT BUSINESS SERVICES PVT.LTD.,  PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD.,  DISCOVERY INFOWAYS LIMITED,  PRUDENTIAL EQUITY FUND LTD.,  FALMA LABORATORIES PRIVATE LIMITED,  AMI COMPUTERS (INDIA) LTD.,  PRUDENTIAL INTERNATIONAL LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRATA DASGUPTA	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAB NATURAL RESOURCES PRIVATE LIMITED Director 15 May, 2019 Business Services DISCOVERY ONLINE TUITION PRIVATE LIMITED Director 15 May, 2019 Business Services COHESIVE ADVISORY SERVICES PRIVATE LIMITED Director 02 July, 2018 Business Services AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED Director 30 April, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) DISCOVERY KNOWLEDGE SYSTEMS LIMITED Director 15 May, 2019 Business Services DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED Director 15 May, 2019 Business Services KARN MERCHANT BANKERS LTD Director 16 February, 2015 Hotels and Restaurants EDUEXEL INFOTAINMENT LIMITED Director 13 August, 2018 Recreational, cultural and sporting activities PRUDENTIAL TIRUMALA SUGARS LIMITED Director 01 April, 2012 Manufacturing (Food products and beverages) PRUDENTIAL INVESTMENT LTD. Director 10 May, 2019 Trading AMAN TIEUP PRIVATE LIMITED Director 30 June, 2010 Trading PRUDENTIAL STOCK & SECURITIES LTD. Director 01 September, 2020 Finance VAB CAPITAL ADVISORS PRIVATE LIMITED Director 15 May, 2019 Business Services MURAT ELECTRICALS PVT LTD Director 01 September, 2020 Manufacturing (Machinery & Equipments) P N C TRADING CO PVT LTD Director 08 April, 2019 Business Services AMI CAPITAL MARKETS LTD. Director 01 September, 2020 Finance PRUDENTIAL STOCK BROKING SERVICES LTD Director 01 September, 2020 Finance REGENT CAPITAL PRIVATE LIMITED Director 15 May, 2019 Finance EXUBERANCE PHARMACHEM PRIVATE LIMITED Director 11 April, 2023 Unknown ARIHANT BUSINESS SERVICES PVT.LTD. Director 08 April, 2019 Real Estate and Renting PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD. Director 15 May, 2019 Finance FALMA LABORATORIES PRIVATE LIMITED Director 15 May, 2019 Manufacturing (Chemicals and chemical products) AMI COMPUTERS (INDIA) LTD. Director 15 May, 2019 Computer Related Services W NEWMAN & CO LTD Director 01 September, 2020 Trading
DEEPAK BANTHIA	Director	15 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REGENT FOREX PRIVATE LIMITED Director 07 April, 2012 Business Services PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED Director 15 January, 2011 Business Services KARN MERCHANT BANKERS LTD Director 16 February, 2015 Hotels and Restaurants PRUDENTIAL TIRUMALA SUGARS LIMITED Director 01 April, 2012 Manufacturing (Food products and beverages) PRUDENTIAL INVESTMENT LTD. Director 28 June, 2006 Trading CONOSCENZA EDUCATION LIMITED Director 04 February, 2013 Education PRUDENTIAL STOCK & SECURITIES LTD. Director 30 June, 2007 Finance LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED Director 02 February, 2013 Trading REGENT CAPITAL PRIVATE LIMITED Director 07 April, 2012 Finance PRUDENTIAL EQUITY FUND LTD. Director 01 August, 2014 Finance PRUDENTIAL INTERNATIONAL LTD Director 26 August, 2014 Supporting and auxiliary transport activities, activities of travel agencies
SUBHAS BANERJEE	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAB NATURAL RESOURCES PRIVATE LIMITED Director 02 November, 2015 Business Services DISCOVERY ONLINE TUITION PRIVATE LIMITED Director 02 November, 2015 Business Services COHESIVE ADVISORY SERVICES PRIVATE LIMITED Director 30 May, 2017 Business Services PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED Director 03 November, 2015 Business Services DISCOVERY KNOWLEDGE SYSTEMS LIMITED Director 02 November, 2015 Business Services DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED Director 02 November, 2015 Business Services KARN MERCHANT BANKERS LTD Director 16 February, 2015 Hotels and Restaurants EDUEXEL INFOTAINMENT LIMITED Director 06 October, 2018 Recreational, cultural and sporting activities PRUDENTIAL TIRUMALA SUGARS LIMITED Director 01 April, 2012 Manufacturing (Food products and beverages) PRUDENTIAL INVESTMENT LTD. Director 03 November, 2015 Trading PRUDENTIAL AMMANA SUGARS LIMITED Director 01 April, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) CONOSCENZA EDUCATION LIMITED Director 30 May, 2019 Education LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED Director 30 May, 2019 Trading VAB CAPITAL ADVISORS PRIVATE LIMITED Director 01 April, 2015 Business Services P N C TRADING CO PVT LTD Director 01 September, 2020 Business Services PRUDENTIAL STOCK BROKING SERVICES LTD Director 01 September, 2020 Finance EXUBERANCE PHARMACHEM PRIVATE LIMITED Director 11 April, 2023 Unknown ARIHANT BUSINESS SERVICES PVT.LTD. Director 01 September, 2020 Real Estate and Renting PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD. Director 01 September, 2020 Finance DISCOVERY INFOWAYS LIMITED Director 03 November, 2015 Post and Telecommunications PRUDENTIAL EQUITY FUND LTD. Director 01 August, 2014 Finance FALMA LABORATORIES PRIVATE LIMITED Director 01 July, 2015 Manufacturing (Chemicals and chemical products) AMI COMPUTERS (INDIA) LTD. Director 01 September, 2020 Computer Related Services PRUDENTIAL INTERNATIONAL LTD Director 26 August, 2014 Supporting and auxiliary transport activities, activities of travel agencies