Company Information

CIN
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Ashish Kumar Tripathi
Anju Ashish Kumar Tripathi
Director/Designated Partner
for over 1 year
Ashish Kumar Tripathi
Ashish Kumar Tripathi
Director/Designated Partner
for almost 2 years

Past Directors

Laxmikant Durga Prasad Sharma
Laxmikant Durga Prasad Sharma
Director
almost 11 years ago
Prakash Singhal Vasudev
Prakash Singhal Vasudev
Director
almost 15 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-01042019_signed
Form MGT-14-01042019_signed
Form ADT-3-01042019_signed

Frequently Asked Questions

What is the date on which the Impact media solutions private limited incorporated?

Impact media solutions private limited was incorporated on 19 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Impact media solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Impact media solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Impact media solutions private limited?

4 of directors are associated with the company.