Company Information

CIN
Status
Date of Incorporation
02 August 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
73,659,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karina Isabel Alva Alfaro
Karina Isabel Alva Alfaro
Director/Designated Partner
about 1 year ago
Prachi Jain Windlass
Prachi Jain Windlass
Director/Designated Partner
over 1 year ago
David Arturo Paradiso
David Arturo Paradiso
Director/Designated Partner
over 1 year ago
Lise Lindback
Lise Lindback
Director/Designated Partner
almost 2 years ago
Sasidhar Narasimha Thumuluri
Sasidhar Narasimha Thumuluri
Director/Designated Partner
almost 2 years ago
Sattaiah Devarakonda
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
Swaminathan Viswanathan .
Swaminathan Viswanathan .
Director/Designated Partner
over 2 years ago
Arvind Kodikal
Arvind Kodikal
Director/Designated Partner
over 3 years ago
Vijay Mahajan
Vijay Mahajan
Beneficial Owner
over 5 years ago
Jitender Kalwani
Jitender Kalwani
Director/Designated Partner
over 6 years ago
Swati Bhargava Desai
Swati Bhargava Desai
Director/Designated Partner
over 8 years ago
Geeta Dutta Goel
Geeta Dutta Goel
Nominee Director
about 13 years ago
Mahesh Kanumury
Mahesh Kanumury
Director/Designated Partner
over 13 years ago

Past Directors

Christian Bernhard Ramm
Christian Bernhard Ramm
Nominee Director
almost 7 years ago
Ved Prakash Gulati
Ved Prakash Gulati
Director
over 9 years ago
Mehta Amit
Mehta Amit
Director
about 12 years ago
Kalyanasundar Palamadai Annaswamy
Kalyanasundar Palamadai Annaswamy
Director
over 12 years ago
Arijit Dutta
Arijit Dutta
Director
over 13 years ago
Manmath Kumar Dalai
Manmath Kumar Dalai
Director
over 13 years ago
Sajeev Viswanathan .
Sajeev Viswanathan .
Director
over 14 years ago
Divakara Nibhanapudi Rao
Divakara Nibhanapudi Rao
Director
over 14 years ago

Registered Trademarks

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[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking Services; Financial Technological Services; Digital Payment Services

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[Class : 35] Business Management; Business Assistance; Business Administration; Business Organization Consultancy; Analysis Of Market Research Data And Statistics; Computer And Computer Software Aided Management Services; Computerized File And Data Management Services; Customer Relationship Management; Outsourcing Services; Business Process Management Services; Compilation O...
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Charges

8 Crore
09 July 2015
Rbl Bank Limited
8 Crore
17 July 2014
Rbl Bank Limited
8 Crore
19 October 2011
Axis Bank Limited
55 Lak
06 January 2012
Ing Vysya Bank Limited
15 Lak
20 June 2011
Axis Bank Limited
15 Lak
23 December 2019
Hdfc Bank Limited
8 Crore
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
09 July 2015
Others
0
17 July 2014
Others
0
20 June 2011
Axis Bank Limited
0
06 January 2012
Ing Vysya Bank Limited
0
19 October 2011
Axis Bank Limited
0

Documents

Form PAS-6-04042021_signed
Form DIR-12-04042021_signed
Form PAS-6-13022021_signed
Form PAS-6-05022021_signed
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form AOC-4(XBRL)-26102020-signed
Form MGT-14-08102020_signed
Copy of MGT-8-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form MR-1-22092020_signed
Copy of board resolution-22092020
Copy of shareholders resolution-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
XBRL document in respect Consolidated financial statement-09092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-26082020
Form DPT-3-12082020-signed
Optional Attachment-(2)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(3)-22062020