Company Information

CIN
U72100UP1995PTC017638
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,688,000
Authorised Capital
2,800,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
for about 8 years
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Whole Time Director
for over 1 year

Past Directors

Rajesh Sachan
Rajesh Sachan
Whole Time Director
over 25 years ago
Rekha Agarwal
Rekha Agarwal
Director
about 26 years ago

Charges

5 Crore
30 August 2017
Icici Bank Limited
3 Crore
07 June 2017
Hdfc Bank Limited
3 Crore
27 June 2015
Panjab National Bank
5 Lak
01 July 2014
Punjab National Bank
7 Lak
29 February 2012
Punjab National Bnk
7 Lak
30 May 2005
Punjab National Bank
1 Crore
10 December 2004
Punjab National Bank
8 Lak
30 May 2005
Punjab National Bank
75 Lak
16 March 2015
Punjab National Bank
60 Lak
07 October 1995
Indian Overseas Bank
2 Lak
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0

Documents

Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-05052020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-01072019
Form AOC-4-12012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018

Frequently Asked Questions

What is the date of Impulse microelectronics private limited incorporation?

Incorporation date of the company is 01 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Impulse microelectronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi prakash agarwal
  • Rekha agarwal
  • Om prakash agarwal
  • Rajesh sachan