Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
62,500,000
Directors
Shilpi Datta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Datta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Sudhan Bhageria
Director
about 10 years ago
about 10 years ago
Jitender Kumar
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Yogesh Kumar Garg
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 25] Toe Puff, Counter, Stiffeners Forshoes, Stiffeners For Boots, Insoles Forfootwear, Insoles For Shoes And Boots.
[Class : 24] Non Woven Sheets, Non Woven Fabrics, Non Woven Material.
[Class : 24] Non Woven Sheets, Non Woven Fabrics, Non Woven Material.
View +1 more Brands for Imagine Fibres Private Limited.
Charges
07 November 2017
Sidbi
5 Crore
07 November 2017
Sidbi
15 Crore
28 October 2020
Sidbi
3 Crore
24 August 2022
Sidbi
5 Crore
27 October 2021
Sidbi
1 Crore
24 August 2022
Sidbi
0
27 October 2021
Sidbi
0
07 November 2017
Sidbi
0
28 October 2020
Sidbi
0
07 November 2017
Sidbi
0
24 August 2022
Sidbi
0
27 October 2021
Sidbi
0
07 November 2017
Sidbi
0
28 October 2020
Sidbi
0
07 November 2017
Sidbi
0
24 August 2022
Sidbi
0
27 October 2021
Sidbi
0
07 November 2017
Sidbi
0
28 October 2020
Sidbi
0
07 November 2017
Sidbi
0
Documents
Form CHG-1-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-05102020-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Evidence of cessation;-28032019
Form DIR-11-28032019_signed
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form MGT-14-14032019-signed
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-13032019
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Form DIR-12-28022019_signed
