Company Information

CIN
U72200KA2000PTC028173
Status
Date of Incorporation
23 November 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,920
Authorised Capital
10,000,000

Directors

Mubeena Hashim Shariff
Mubeena Hashim Shariff
Director
for over 1 year
Sameer Shariff
Sameer Shariff
Director
for almost 24 years
Aysha Shariff Mohammed
Aysha Shariff Mohammed
Director
for about 20 years
Mohammed Abdurahman Shariff
Mohammed Abdurahman Shariff
Director
for almost 18 years

Past Directors

Charges

15 Crore
21 August 2018
Kotak Mahindra Bank Limited
15 Crore
20 February 2007
Axis Bank Limited
7 Crore
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0
28 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Others
0
20 February 2007
Axis Bank Limited
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of instrument creating charge-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of trust deed-27112019

Frequently Asked Questions

When was the Impelsys private limited incorporated?

The Impelsys private limited was incorporated with ROC on 23 November 2000 as .

Where has the Impelsys private limited been incorporated?

The company was incorporated in Bangalore with registration number 028173.

What is the E-filing status of the company?

The status of Impelsys private limited is Active.

Number of Key Management personnel of the Impelsys private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Impelsys private limited?

The appointed directors in the company are:

  • Mohammed abdurahman shariff
  • Aysha shariff mohammed
  • Sameer shariff
  • Mubeena hashim shariff