Company Information

CIN
U51109PB1990PTC022911
Status
Date of Incorporation
14 November 1990
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Sunit Harpal Singh
Sunit Harpal Singh
Director/Designated Partner
for about 1 year
Karanjit Singh Bajwa
Karanjit Singh Bajwa
Director/Designated Partner
for about 1 year
Ajay Singh Cheema
Ajay Singh Cheema
Director/Designated Partner
for over 1 year
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Director/Designated Partner
for over 1 year
Harpal Singh
Harpal Singh
Director/Designated Partner
for about 1 year

Past Directors

Pratap Singh Bajwa
Pratap Singh Bajwa
Whole Time Director
over 8 years ago
Harish Chandra Kohli
Harish Chandra Kohli
Director
about 9 years ago
Sukhjit Singh
Sukhjit Singh
Director
about 34 years ago

Charges

3 Crore
03 December 2008
Icici Bank Limited
1 Crore
24 November 1994
Punjab & Sind Bank
2 Crore
27 February 2007
State Bank Of Bikaner And Jaipur
25 Lak
14 February 2004
State Bank Of Bikaner & Jaipur`
16 Lak
24 November 1994
Punjab And Sind Bank
25 Lak
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020_signed
Form DPT-3-01072020-signed
Auditor?s certificate-27062020
List of depositors-27062020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered articles of association-15022020
Optional Attachment-(1)-15022020
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the date on which the Impact agencies private limited incorporated?

Impact agencies private limited was incorporated on 14 November 1990 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Impact agencies private limited compliant?

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

What is the number of directors associated with Impact agencies private limited?

8 of directors are associated with the company.

What is the number of directors associated with Impact agencies private limited?

8 of directors are associated with the company.