Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
1,627,240
Authorised Capital
2,000,000

Directors

Dharmarajan Sankara Subramanian
Dharmarajan Sankara Subramanian
Director/Designated Partner
over 2 years ago
Ashish Mohan Jha
Ashish Mohan Jha
Director/Designated Partner
about 4 years ago
Subramaniyan Neelakandan
Subramaniyan Neelakandan
Director/Designated Partner
over 4 years ago

Registered Trademarks

Surextract Impactsure Technologies

[Class : 42] Software As A Service[Saas], Platforms For Artificial Intelligence As Software As A Service [Saas], Software As A Service Featuring Computer Software Platforms For Artificial Intelligence, Providing Artificial Intelligence Computer Programs On Data Networks, Research In The Field Of Artificial Intelligence

Surextract Impactsure Technologies

[Class : 9] Software, Computer Software, Downloadable Software, Software For Mobile Phones, Computer Software For Mobile Phones, Computer Application Software For Mobile Phones, Downloadable Computer Software, Smartphone Software Applications, Software Download On Smartphone, Platform Software

Surematch Impactsure Technologies

[Class : 42] Software As A Service[Saas], Platforms For Artificial Intelligence As Software As A Service [Saas], Software As A Service Featuring Computer Software Platforms For Artificial Intelligence, Providing Artificial Intelligence Computer Programs On Data Networks, Research In The Field Of Artificial Intelligence
View +1 more Brands for Impactsure Technologies Private Limited.

Charges

3 Crore
20 July 2022
State Bank Of India
1 Crore
21 March 2023
State Bank Of India
1 Crore
21 March 2023
State Bank Of India
0
20 July 2022
State Bank Of India
0
21 March 2023
State Bank Of India
0
20 July 2022
State Bank Of India
0
21 March 2023
State Bank Of India
0
20 July 2022
State Bank Of India
0

Documents

Form DIR-12-06012023
List of share holders, debenture holders;-02012023
Directors report as per section 134(3)-02012023
Optional Attachment-(1)-29122022
Copy of written consent given by auditor-29122022
Copy of resolution passed by the company-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Optional Attachment-(1)-02012023
List of Directors;-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023
Form ADT-1-29122022
Form PAS-3-15072022_signed
Form MGT-14-15072022_signed
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.-15072022
Copy of Board or Shareholders? resolution-15072022
Optional Attachment-(2)-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Optional Attachment-(1)-15072022
Form PAS-3-07062022_signed
Form MGT-14-07062022_signed
Copy of Board or Shareholders? resolution-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Optional Attachment-(1)-07062022
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.-07062022
Optional Attachment-(2)-07062022
Form PAS-3-30052022_signed
Optional Attachment-(1)-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Copy of Board or Shareholders? resolution-30052022