Company Information

CIN
U45201PN2004PTC019569
Status
Date of Incorporation
28 July 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,592,680
Authorised Capital
30,000,000

Directors

Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
for about 9 years
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
for about 9 years
Anirudha Uttam Seolekar
Anirudha Uttam Seolekar
Director/Designated Partner
for about 9 years
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director/Designated Partner
for about 2 years
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
for almost 20 years
Nemish Shantilal Shah
Nemish Shantilal Shah
Director
for over 1 year

Past Directors

Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
almost 20 years ago

Documents

Form DIR-11-231115.OCT
Form MGT-7-201115.OCT
Form SH-7-181115.PDF
Form DIR-12-191115.OCT
Form MGT-14-181115.PDF
Interest in other entities-181115.PDF
AoA - Articles of Association-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Optional Attachment 1-181115.PDF
Copy of resolution-181115.PDF
MoA - Memorandum of Association-181115.PDF
Evidence of cessation-181115.PDF
Letter of Appointment-181115.PDF
Copy of the resolution for alteration of capital-181115.PDF
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
Form PAS-3-071115.OCT
Form GNL.2-041115.PDF
Private placement offer letter-041115.PDF
Complete record of private placement offers and acceptences-031115.PDF

Frequently Asked Questions

When was the Image realty private limited incorporated?

The Image realty private limited was incorporated with ROC on 28 July 2004 as .

Where has the Image realty private limited been incorporated?

The company was incorporated in Pune with registration number 019569.

What is the E-filing status of the company?

The status of Image realty private limited is Converted to LLP.

Number of Key Management personnel of the Image realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Image realty private limited?

The appointed directors in the company are:

  • Nemish shantilal shah
  • Anirudha uttam seolekar
  • Rajesh premchand agarwal
  • Jai laxmikant mavani
  • Pallon shapoorji mistry
  • Dipesh lalitchandra doshi
  • Haresh jayantilal shah