Company Information

CIN
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,460
Authorised Capital
5,100,000

Directors

Madhav Nivrutti Kale
Madhav Nivrutti Kale
Director/Designated Partner
for almost 2 years
Shubhangi Madhav Kale
Shubhangi Madhav Kale
Director
for almost 18 years

Past Directors

Trademarks

Impact (Monogram) Impact Infotech

[Class : 35] Displaying, Supplying & Retailing Of Computer & It S Pherepherals, Accessories.

Charges

15 Crore
15 September 2017
Kotak Mahindra Bank Limited
5 Crore
12 January 2016
Sbi Global Factors Limited
10 Crore
24 April 2014
Yes Bank Limited
3 Crore
07 July 2012
Hdfc Bank Limited
1 Crore
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
29 December 2022
Others
0
12 January 2016
Others
0
15 September 2017
Others
0
24 April 2014
Yes Bank Limited
0
07 July 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Impact infotech private limited incorporated?

The Impact infotech private limited was incorporated with ROC on 16 March 2007 as .

Where has the Impact infotech private limited been incorporated?

The company was incorporated in Pune with registration number 129805.

What is the E-filing status of the company?

The status of Impact infotech private limited is Active.

Number of Key Management personnel of the Impact infotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Impact infotech private limited?

The appointed directors in the company are:

  • Shubhangi madhav kale
  • Madhav nivrutti kale