Company Information

CIN
U72200DL2004PTC131519
Status
Date of Incorporation
22 December 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
29 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Gaurav Arora
Gaurav Arora
Director/Designated Partner
for about 9 years
Vijay Kumar Sareen
Vijay Kumar Sareen
Director/Designated Partner
for about 17 years
Surender Gandhi
Surender Gandhi
Director/Designated Partner
for over 1 year
Monika Sareen
Monika Sareen
Director/Designated Partner
for over 1 year
Sanjay Sareen
Sanjay Sareen
Director/Designated Partner
for almost 20 years

Past Directors

Satnam Arora
Satnam Arora
Director
over 15 years ago

Charges

1 Crore
13 January 2014
Kotak Mahindra Bank Limited
1 Crore
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-01112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Optional Attachment-(1)-01112019
Copy of Board or Shareholders? resolution-01112019
Form MGT-14-31102019-signed
Optional Attachment-(2)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form SH-7-19062019-signed

Frequently Asked Questions

What is the date of Images infosolutions private limited incorporation?

Incorporation date of the company is 22 December 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 6.

Images infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender gandhi
  • Sanjay sareen
  • Monika sareen
  • Vijay kumar sareen
  • Satnam arora
  • Gaurav arora