Company Information

CIN
U29268MH1994PLC096056
Status
Date of Incorporation
10 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Surendrakumar Badjatia
Surendrakumar Badjatia
Director/Designated Partner
for almost 8 years

Past Directors

Deepak Pagnis
Deepak Pagnis
Additional Director
over 12 years ago
Anmol Sandeep Badjatia
Anmol Sandeep Badjatia
Director
about 14 years ago
Sandeep Surendrakumar Badjatia
Sandeep Surendrakumar Badjatia
Director
almost 29 years ago
Arvind Kumar Shamji Shah
Arvind Kumar Shamji Shah
Director
almost 29 years ago

Charges

2 Crore
30 April 2015
Religare Finvest Limited
2 Crore
21 July 2000
Central Bank Of India
15 Lak
15 November 1996
Central Bank Of India
20 Lak
14 November 1996
Central Bank Of India
30 Lak
13 February 1997
Central Bank Of India
9 Lak
16 December 1996
Central Bank Of India
15 Lak
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0
13 February 1997
Central Bank Of India
0
14 November 1996
Central Bank Of India
0
30 April 2015
Religare Finvest Limited
0
16 December 1996
Central Bank Of India
0
21 July 2000
Central Bank Of India
0
15 November 1996
Central Bank Of India
0

Documents

Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-24082019_signed
Resignation letter-22082019
Form ADT-1-26042019_signed
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

When was the Impact fans & cooling systems limited incorporated?

The Impact fans & cooling systems limited was incorporated with ROC on 10 February 1994 as .

Where has the Impact fans & cooling systems limited been incorporated?

The company was incorporated in Mumbai with registration number 096056.

What is the E-filing status of the company?

The status of Impact fans & cooling systems limited is Active.

Number of Key Management personnel of the Impact fans & cooling systems limited?

The company has 5 key management personnel in the company.

Who are the directors of the Impact fans & cooling systems limited?

The appointed directors in the company are:

  • Arvind kumar shamji shah
  • Sandeep surendrakumar badjatia
  • Anmol sandeep badjatia
  • Deepak pagnis
  • Surendrakumar badjatia