Company Information

CIN
U65990MH1994PLC080923
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Lavina Reshma Lawrence Rebello
Lavina Reshma Lawrence Rebello
Director/Designated Partner
for about 7 years
Shailendra Shantaram Shirolkar
Shailendra Shantaram Shirolkar
Director/Designated Partner
for about 24 years

Past Directors

Ashish Nanda Pannalal
Ashish Nanda Pannalal
Director
over 19 years ago
Tripti Pannalal Nanda
Tripti Pannalal Nanda
Director
about 24 years ago

Documents

Form DIR-12-12082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed

Frequently Asked Questions

What is the date on which the Image securities limited incorporated?

Image securities limited was incorporated on 07 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Image securities limited compliant?

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

What is the number of directors associated with Image securities limited?

4 of directors are associated with the company.

What is the number of directors associated with Image securities limited?

4 of directors are associated with the company.