Company Information

CIN
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,003,450
Authorised Capital
18,000,000

Directors

Simone Cagidiaco
Simone Cagidiaco
Beneficial Owner
for over 11 years
Sandeep Mehra
Sandeep Mehra
Director/Designated Partner
for over 2 years
Li Xianyi
Li Xianyi
Director/Designated Partner
for over 12 years

Past Directors

Vinay Arjun Kokane
Vinay Arjun Kokane
Additional Director
almost 10 years ago
Igor Diracca
Igor Diracca
Director
over 12 years ago

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-30102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Copy of board resolution authorizing giving of notice-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form DIR-12-09102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-01072019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed

Frequently Asked Questions

What is the date on which the Imr india private limited incorporated?

Imr india private limited was incorporated on 12 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Imr india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Imr india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Imr india private limited?

5 of directors are associated with the company.