Company Information

CIN
U02001WB2006PTC111139
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for almost 2 years
Anand Kumar Singh
Anand Kumar Singh
Director
for about 17 years
Arun Kumar Byahut
Arun Kumar Byahut
Director/Designated Partner
for over 1 year
Vikash Murarka
Vikash Murarka
Director/Designated Partner
for over 1 year

Past Directors

Ram Pandey
Ram Pandey
Additional Director
about 6 years ago
Satya Pandey
Satya Pandey
Additional Director
over 8 years ago
Digvijay Pandey
Digvijay Pandey
Director
over 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago

Charges

11 Crore
25 October 2019
State Bank Of India
11 Crore
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0
25 October 2019
State Bank Of India
0

Documents

Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Copy of MGT-8-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of resolution passed by the company-19062019
Optional Attachment-(1)-19062019

Frequently Asked Questions

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

Imax infrastructure private limited was incorporated on 29 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Imax 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 Imax infrastructure private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.