Company Information

CIN
U51909DL2006PTC146353
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,273,290
Authorised Capital
10,000,000

Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
for over 7 years
Sandeep .
Sandeep .
Director/Designated Partner
for almost 12 years

Past Directors

Sanjeet Parasher
Sanjeet Parasher
Additional Director
almost 12 years ago
Mithlesh Ram
Mithlesh Ram
Director
almost 19 years ago
Ishwar Singh
Ishwar Singh
Director
almost 19 years ago

Charges

5 Crore
11 May 2010
Yes Bank Limited
5 Crore
23 March 2009
Punjab National Bank
3 Crore
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0
23 March 2009
Punjab National Bank
0
11 May 2010
Yes Bank Limited
0

Documents

Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form DIR-11-26042017_signed
Acknowledgement received from company-26042017
Notice of resignation filed with the company-26042017
Proof of dispatch-26042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Form ADT-1-250115.OCT
Form23AC-291214 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Ima enterprises private limited incorporated?

The Ima enterprises private limited was incorporated with ROC on 15 February 2006 as .

Where has the Ima enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 146353.

What is the E-filing status of the company?

The status of Ima enterprises private limited is Active.

Number of Key Management personnel of the Ima enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ima enterprises private limited?

The appointed directors in the company are:

  • Sandeep .
  • Sanjeet parasher
  • Ishwar singh
  • Mithlesh ram
  • Anand prakash sharma