Company Information

CIN
U35923PN2010PLC137191
Status
Date of Incorporation
25 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
1,367,500,000
Authorised Capital
1,500,000,000

Directors

Priyamvada Manoj Hardikar
Priyamvada Manoj Hardikar
Manager/Secretary
for about 4 years
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
for over 9 years
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
for about 14 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for about 14 years
Satishchandra Balkrishna Ogale
Satishchandra Balkrishna Ogale
Director
for about 8 years
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
for about 4 years
Pushpahas Dilip Joshi
Pushpahas Dilip Joshi
Director/Designated Partner
for about 1 year
Kishor Parshuram Patil
Kishor Parshuram Patil
Director/Designated Partner
for over 2 years

Past Directors

Anup Vitthal Sable
Anup Vitthal Sable
Director
over 9 years ago
Chinmay Shashishekhar Pandit
Chinmay Shashishekhar Pandit
Additional Director
over 9 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Additional Director
almost 10 years ago
Anil Kashinath Patwardhan
Anil Kashinath Patwardhan
Cfo(kmp)
almost 10 years ago

Documents

Form MR-1-04042021_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Copy of shareholders resolution-29082020
Form MGT-14-26082020_signed
Form MGT-6-26082020_signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Frequently Asked Questions

When was the Impact automotive solutions limited incorporated?

The Impact automotive solutions limited was incorporated with ROC on 25 August 2010 as .

Where has the Impact automotive solutions limited been incorporated?

The company was incorporated in Pune with registration number 137191.

What is the E-filing status of the company?

The status of Impact automotive solutions limited is Amalgamated.

Number of Key Management personnel of the Impact automotive solutions limited?

The company has 12 key management personnel in the company.

Who are the directors of the Impact automotive solutions limited?

The appointed directors in the company are:

  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Shashishekhar pandit balkrishna
  • Kishor parshuram patil
  • Anil kashinath patwardhan
  • Lila firoz poonawalla
  • Adi jehangir engineer
  • Anup vitthal sable
  • Chinmay shashishekhar pandit
  • Satishchandra balkrishna ogale
  • Pushpahas dilip joshi
  • Priyamvada manoj hardikar