Company Information

CIN
U51909DL2006PTC144679
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,082,500
Authorised Capital
10,000,000

Directors

Rita Menon
Rita Menon
Director/Designated Partner
for over 1 year
Rajesh Menon
Rajesh Menon
Director/Designated Partner
for over 1 year
Nishit Srivastav
Nishit Srivastav
Director/Designated Partner
for over 18 years

Past Directors

Tarun Malhotra
Tarun Malhotra
Director
over 18 years ago

Charges

14 Lak
03 December 2009
Intec Capital Limited
14 Lak
03 December 2009
Intec Capital Limited
0
03 December 2009
Intec Capital Limited
0
03 December 2009
Intec Capital Limited
0

Documents

Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Supplementary or Test audit report under section 143-22022019
Form AOC - 4 CFS-22022019_signed
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Supplementary or Test audit report under section 143-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form AOC - 4 CFS-01122017_signed

Frequently Asked Questions

What is the date of Impact marketing services private limited incorporation?

Incorporation date of the company is 10 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Impact marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh menon
  • Tarun malhotra
  • Nishit srivastav
  • Rita menon