Company Information

CIN
Status
Date of Incorporation
27 December 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Kailash Chandra Agal
Kailash Chandra Agal
Director
for almost 10 years
Jagadish Pandian Goundar
Jagadish Pandian Goundar
Director/Designated Partner
for over 3 years
Satish Goundar
Satish Goundar
Director/Designated Partner
for over 3 years

Past Directors

Samrat Gendicoke Nagabhushan
Samrat Gendicoke Nagabhushan
Director
over 6 years ago
Gandikote Ramanna Nagabhushana
Gandikote Ramanna Nagabhushana
Director
over 12 years ago

Charges

80 Lak
13 January 2014
India Factoring And Finance Solutions Private Limited
80 Lak
13 January 2014
India Factoring And Finance Solutions Private Limited
0
13 January 2014
India Factoring And Finance Solutions Private Limited
0
13 January 2014
India Factoring And Finance Solutions Private Limited
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Interest in other entities;-08052019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Form MGT-7-18012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-06072018_signed

Frequently Asked Questions

When was the Impact security -safety solutions private limited incorporated?

The Impact security -safety solutions private limited was incorporated with ROC on 27 December 2001 as .

Where has the Impact security -safety solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 029932.

What is the E-filing status of the company?

The status of Impact security -safety solutions private limited is Active.

Number of Key Management personnel of the Impact security -safety solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Impact security -safety solutions private limited?

The appointed directors in the company are:

  • Gandikote ramanna nagabhushana
  • Kailash chandra agal
  • Samrat gendicoke nagabhushan
  • Satish goundar
  • Jagadish pandian goundar