Company Information

CIN
U72200DL2004PTC126204
Status
Date of Incorporation
06 May 2004
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
34,375,000
Authorised Capital
35,000,000

Directors

Kesavannair Sateesh Kumar
Kesavannair Sateesh Kumar
Director/Designated Partner
for over 1 year
Archana Kumar
Archana Kumar
Director/Designated Partner
for over 1 year
Anand Natarajan
Anand Natarajan
Director/Designated Partner
for over 20 years

Past Directors

Charges

4 Crore
28 March 2019
Yes Bank Limited
4 Crore
15 February 2017
Hdfc Bank Limited
2 Crore
08 April 2013
State Bank Of India
50 Lak
24 January 2011
Interactive Tradex India Private Limited
50 Lak
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0
29 November 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
21 November 2022
Yes Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
28 March 2019
Yes Bank Limited
0
08 April 2013
State Bank Of India
0
15 February 2017
Hdfc Bank Limited
0
24 January 2011
Interactive Tradex India Private Limited
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form ADT-3-03102020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Resignation letter-01102020
Form DPT-3-01092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-24102019

Frequently Asked Questions

What is the date of Image infosystems private limited incorporation?

Incorporation date of the company is 06 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Image infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand natarajan
  • Kesavannair sateesh kumar
  • Archana kumar