Company Information

CIN
U74899DL1995PTC074853
Status
Date of Incorporation
21 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,523,500
Authorised Capital
6,000,000

Directors

Dhruv Goel
Dhruv Goel
Director/Designated Partner
for over 1 year
Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
for over 1 year
Sanjay Goel
Sanjay Goel
Director/Designated Partner
for over 1 year

Past Directors

Renu Goel
Renu Goel
Director
almost 29 years ago

Charges

3 Crore
11 November 2011
Hdfc Bank Limited
3 Crore
26 February 2011
Religare Finvest Limited
30 Lak
16 October 2014
Small Industrial Development Bank Of India
12 Lak
25 August 2014
Small Industrial Development Bank Of India
2 Crore
17 February 2014
Yes Bank Limited
50 Lak
21 July 2020
Yes Bank Limited
2 Crore
30 November 2022
Hdfc Bank Limited
0
21 July 2020
Yes Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
25 August 2014
Small Industrial Development Bank Of India
0
16 October 2014
Small Industrial Development Bank Of India
0
17 February 2014
Yes Bank Limited
0
26 February 2011
Religare Finvest Limited
0
30 November 2022
Hdfc Bank Limited
0
21 July 2020
Yes Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
25 August 2014
Small Industrial Development Bank Of India
0
16 October 2014
Small Industrial Development Bank Of India
0
17 February 2014
Yes Bank Limited
0
26 February 2011
Religare Finvest Limited
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019

Frequently Asked Questions

What is the date on which the First impression corporate services private limited incorporated?

First impression corporate services private limited was incorporated on 21 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the First impression corporate services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with First impression corporate services private limited?

4 of directors are associated with the company.

What is the number of directors associated with First impression corporate services private limited?

4 of directors are associated with the company.