Company Information

CIN
U31909DL1990PTC042307
Status
Date of Incorporation
07 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Tanya Puri
Tanya Puri
Director/Designated Partner
for over 1 year
Anuj Puri
Anuj Puri
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Suri
Vijay Kumar Suri
Director
over 33 years ago
Poonam Suri
Poonam Suri
Director
over 33 years ago

Documents

Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Impel electronics private limited incorporated?

The Impel electronics private limited was incorporated with ROC on 07 December 1990 as .

Where has the Impel electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 042307.

What is the E-filing status of the company?

The status of Impel electronics private limited is Active.

Number of Key Management personnel of the Impel electronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Impel electronics private limited?

The appointed directors in the company are:

  • Anuj puri
  • Tanya puri
  • Poonam suri
  • Vijay kumar suri