Company Information

CIN
Status
Date of Incorporation
18 June 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,963,300
Authorised Capital
10,000,000

Directors

Meera Bajwa
Meera Bajwa
Director/Designated Partner
for about 6 years

Past Directors

Karanjit Singh Bajwa
Karanjit Singh Bajwa
Whole Time Director
over 14 years ago
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Whole Time Director
over 31 years ago
Sukhjit Singh
Sukhjit Singh
Director
over 31 years ago

Charges

5 Crore
04 December 2018
Icici Bank Limited
6 Lak
26 April 1995
Punjab & Sind Bank
20 Lak
14 January 1995
Punjab And Sind Bank
5 Crore
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

When was the Impact leasing private limited incorporated?

The Impact leasing private limited was incorporated with ROC on 18 June 1993 as .

Where has the Impact leasing private limited been incorporated?

The company was incorporated in Chandigarh with registration number 013448.

What is the E-filing status of the company?

The status of Impact leasing private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Impact leasing private limited?

The appointed directors in the company are:

  • Sukhjit singh
  • Karanjit singh bajwa
  • Pankaj kumar malhotra
  • Meera bajwa