Company Information

CIN
U51109MH2010PTC200068
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,455,300
Authorised Capital
12,500,000

Directors

Kai Buntemeyer
Kai Buntemeyer
Director/Designated Partner
for about 2 years
Pallippuram Sajith
Pallippuram Sajith
Director/Designated Partner
for over 1 year

Past Directors

Arvind Satyabodhrao Kalasur
Arvind Satyabodhrao Kalasur
Director
about 5 years ago
Binitha Sajith
Binitha Sajith
Director
almost 15 years ago

Charges

5 Crore
28 March 2019
Kotak Mahindra Prime Limited
14 Lak
28 March 2019
Kotak Mahindra Prime Limited
16 Lak
04 July 2017
Kotak Mahindra Bank Limited
5 Crore
29 November 2014
Icici Bank Limited
1 Crore
01 June 2016
The South Indian Bank Limited
12 Lak
21 April 2014
The South Indian Bank
6 Crore
11 December 2015
The South Indian Bank Limited
3 Crore
26 April 2016
The South Indian Bank Limited
1 Lak
06 July 2020
Kotak Mahindra Bank Limited
80 Lak
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-27042020-signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-11022020_signed
Form AOC-4-10022020_signed
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Optional Attachment-(1)-04022020
Form DIR-12-20112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Notice of resignation filed with the company-26082019

Frequently Asked Questions

What is the date of Impel services private limited incorporation?

Incorporation date of the company is 15 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Impel services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pallippuram sajith
  • Arvind satyabodhrao kalasur
  • Binitha sajith
  • Kai buntemeyer