Company Information

CIN
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
203,964,000
Authorised Capital
265,394,000

Directors

Anish Kumar Saraf
Anish Kumar Saraf
Director
for almost 4 years
Sameer Ashok Mehta
Sameer Ashok Mehta
Director
for about 11 years
Aman Gupta
Aman Gupta
Director
for about 11 years
Kanwaljit Singh
Kanwaljit Singh
Director
for over 6 years

Past Directors

Charges

456 Crore
16 July 2019
Innoven Capital India Private Limited
4 Crore
16 July 2019
Innoven Capital India Private Limited
12 Crore
06 March 2019
Rbl Bank Limited
30 Crore
29 June 2017
Citi Bank N.a.
70 Crore
29 June 2017
Citi Bank N.a.
5 Crore
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
17 April 2021
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
26 August 2020
Icici Bank Limited
10 Crore
25 August 2020
Innoven Capital India Private Limited
25 Crore
17 August 2020
Icici Bank Limited
50 Crore
07 July 2020
Hdfc Bank Limited
60 Crore
03 October 2019
Citi Bank N.a.
20 Crore

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form SH-7-18122020-signed
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-11122020_signed
Form MGT-14-04122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form SH-7-25112020-signed
Form MGT-14-11112020_signed
Altered memorandum of assciation;-11112020
Optional Attachment-(1)-11112020
Copy of the resolution for alteration of capital;-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Frequently Asked Questions

When was the Imagine marketing private limited incorporated?

The Imagine marketing private limited was incorporated with ROC on 01 November 2013 as Company limited by Shares .

Where has the Imagine marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 249758.

What is the E-filing status of the company?

The status of Imagine marketing private limited is Active.

What is the Imagine marketing private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Imagine marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Imagine marketing private limited?

The appointed directors in the company are:

  • Anish kumar saraf
  • Kanwaljit singh
  • Aman gupta
  • Sameer ashok mehta