Company Information

CIN
U72200KA2002PTC030417
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shobha Bhat
Shobha Bhat
Whole Time Director
for almost 14 years
Ravikrishna Ganapati Bhat
Ravikrishna Ganapati Bhat
Director
for over 22 years

Past Directors

Suresha .
Suresha .
Director
over 22 years ago

Charges

30 Lak
26 July 2011
Vijaya Bank
20 Lak
18 January 2020
Vijaya Bank
10 Lak
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0
18 January 2020
Vijaya Bank
0
26 July 2011
Vijaya Bank
0

Documents

Form DPT-3-18052020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Resignation letter-15062019
Form ADT-3-15062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019

Frequently Asked Questions

What is the incorporation date of the Impact engineering solutions private limited?

Incorporation date of the company is 24 April 2002 .

What is the state of the Impact engineering solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Impact engineering solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Impact engineering solutions private limited?

Impact engineering solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Impact engineering solutions private limited?

The appointed directors in the company are:

  • Ravikrishna ganapati bhat
  • Shobha bhat
  • Suresha .