Company Information

CIN
Status
Date of Incorporation
07 February 2005
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
1,122,150
Authorised Capital
1,500,000

Directors

Dhananjay Vijay Datar
Dhananjay Vijay Datar
Managing Director
for almost 20 years
Ramesh Krishnarao Honwad
Ramesh Krishnarao Honwad
Director
for about 1 year
Mangesh Krishnarao Honwad
Mangesh Krishnarao Honwad
Director
for over 1 year

Past Directors

Prakash Sheth Madhav
Prakash Sheth Madhav
Additional Director
over 9 years ago
Chandrashekhar Pandurang Gadgil
Chandrashekhar Pandurang Gadgil
Director
over 16 years ago

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-07042020-signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of Impact systems private limited incorporation?

Incorporation date of the company is 07 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Impact systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay vijay datar
  • Mangesh krishnarao honwad
  • Ramesh krishnarao honwad
  • Prakash sheth madhav
  • Chandrashekhar pandurang gadgil