Company Information

CIN
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aashay Manish Mehta
Aashay Manish Mehta
Director/Designated Partner
for over 3 years
Kamlesh Vajubhai Parekh
Kamlesh Vajubhai Parekh
Director/Designated Partner
for over 1 year
Ankit Hitesh Mehta
Ankit Hitesh Mehta
Director
for over 1 year

Past Directors

Charges

5 Crore
29 July 2022
State Bank Of India
5 Crore
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
28 August 2023
Axis Bank Limited
0
29 July 2022
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17092020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the incorporation date of the Imaginarium solutions (i) private limited?

Incorporation date of the company is 08 May 2012 .

What is the state of the Imaginarium solutions (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Imaginarium solutions (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imaginarium solutions (i) private limited?

Imaginarium solutions (i) private limited has appointed 3 of directors.

Who are the appointed Directors in Imaginarium solutions (i) private limited?

The appointed directors in the company are:

  • Ankit hitesh mehta
  • Kamlesh vajubhai parekh
  • Aashay manish mehta