Company Information

CIN
U74140TN1993PTC024276
Status
Date of Incorporation
29 January 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
618,000
Authorised Capital
2,000,000

Directors

Anuradha Anand
Anuradha Anand
Director/Designated Partner
for almost 4 years
Ananthanarayanan Sankaalingam Anand
Ananthanarayanan Sankaalingam Anand
Individual Promoter
for almost 32 years
Anantha Narayana Sankaralingam Kumar
Anantha Narayana Sankaralingam Kumar
Director/Designated Partner
for over 1 year

Past Directors

Emmett Anthony Pepe
Emmett Anthony Pepe
Director
over 8 years ago
James Anthony Eberle
James Anthony Eberle
Director
over 12 years ago
Jeffery Gale Hough
Jeffery Gale Hough
Director
over 12 years ago
Joshi Santosh
Joshi Santosh
Director
over 30 years ago

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form INC-22-19082020_signed
Optional Attachment-(1)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728
Form MGT-14-12062020-signed
Altered memorandum of association-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Altered articles of association-06062020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the incorporation date of the Imagine systems and solutions private limited?

Incorporation date of the company is 29 January 1993 .

What is the state of the Imagine systems and solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Imagine systems and solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imagine systems and solutions private limited?

Imagine systems and solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Imagine systems and solutions private limited?

The appointed directors in the company are:

  • Anantha narayana sankaralingam kumar
  • Ananthanarayanan sankaalingam anand
  • Joshi santosh
  • Jeffery gale hough
  • James anthony eberle
  • Emmett anthony pepe
  • Anuradha anand