Company Information

CIN
Status
Date of Incorporation
19 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanda Neeraj Kathuria
Chanda Neeraj Kathuria
Director
almost 26 years ago
Neeraj Dwarkesh Kathuria
Neeraj Dwarkesh Kathuria
Director
almost 26 years ago

Registered Trademarks

Imts Imts Enterprise Solutions Private Limited Represented By Its Director Mr. Neeraj Dwarkesh Kathuria

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software Under Class 42

Charges

0
27 June 2019
The Hongkong And Shanghai Banking Corporation Limited
32 Lak
06 August 2008
State Bank Of India
69 Lak
25 April 2006
Bank Of India
10 Lak
27 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2008
State Bank Of India
0
25 April 2006
Bank Of India
0
27 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2008
State Bank Of India
0
25 April 2006
Bank Of India
0
27 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
06 August 2008
State Bank Of India
0
25 April 2006
Bank Of India
0

Documents

Form ADT-1-13022021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831
Form MGT-14-28082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Optional Attachment-(2)-22082019
Altered articles of association-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27102017_signed