Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jason Dane Seegers
Jason Dane Seegers
Director/Designated Partner
for about 1 year
Michael Baragwanath Pennant Jones
Michael Baragwanath Pennant Jones
Director/Designated Partner
for about 1 year
Rahul Kumar Chauhan
Rahul Kumar Chauhan
Director/Designated Partner
for almost 2 years
Rosemary Hurst
Rosemary Hurst
Director/Designated Partner
for almost 2 years

Past Directors

Mohammed Saleem
Mohammed Saleem
Director
about 10 years ago
Dionne Harrison
Dionne Harrison
Director
over 11 years ago

Documents

Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form ADT-1-03062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-09042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Frequently Asked Questions

What is the date of Impactt global solutions private limited incorporation?

Incorporation date of the company is 17 April 2013 .

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 6.

Impactt global solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rosemary hurst
  • Dionne harrison
  • Mohammed saleem
  • Rahul kumar chauhan
  • Michael baragwanath pennant jones
  • Jason dane seegers