Company Information

CIN
U70100UP2014PTC063628
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Vikash Kumar
Vikash Kumar
Director/Designated Partner
for about 1 year
Richa Kumari
Richa Kumari
Director/Designated Partner
for about 6 years
Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
for over 10 years

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 10 years ago

Charges

24 Lak
13 December 2017
Kotak Mahindra Bank Limited
24 Lak
28 December 2021
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
25 December 2021
Axis Bank Limited
0
17 December 2021
Others
0
18 October 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
13 December 2017
Others
0
28 December 2021
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
25 December 2021
Axis Bank Limited
0
17 December 2021
Others
0
18 October 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
13 December 2017
Others
0
28 December 2021
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
25 December 2021
Axis Bank Limited
0
17 December 2021
Others
0
18 October 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
13 December 2017
Others
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Form DPT-3-05052020-signed
Form DPT-3-27072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Imaginearc infrastructure private limited incorporated?

Imaginearc infrastructure private limited was incorporated on 25 March 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Imaginearc infrastructure private limited compliant?

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

What is the number of directors associated with Imaginearc infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Imaginearc infrastructure private limited?

4 of directors are associated with the company.