Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,455,300
Authorised Capital
12,500,000

Directors

Pallippuram Sajith
Pallippuram Sajith
Director/Designated Partner
over 2 years ago
Kai Buntemeyer
Kai Buntemeyer
Director/Designated Partner
about 3 years ago

Past Directors

Arvind Satyabodhrao Kalasur
Arvind Satyabodhrao Kalasur
Director
about 6 years ago
Binitha Sajith
Binitha Sajith
Director
almost 16 years ago

Patents

An Automated Machine For Forming A Corrugated Case And A Method Thereof

An automated machine (100) for forming a corrugated case is disclosed. An in-feeder assembly (105) supplies a flat corrugated case for opening, erecting, and sealing within a controlled environment. At least four suction cups attach to one side of the flat corrugated case to expand the flat corrugated case into a bo...

Registered Trademarks

Welbound Impel Services

[Class : 7] Machines And Machine Tools, Motors And Engine, Packaging Machines, Glue Guns Gluing Machines, Adhesive Machines.

Ecoseal Impel Services

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Binding Machines; Printing And Bookbinding Machines; Trimming Machines; Print Trimmers [Machine]; Sealing Machines; Packing Machines; Pack Assembling Machines; Pack Assembling Machines; Packing Installations; Machines...

Purfectseal Impel Services

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Binding Machines; Printing And Bookbinding Machines; Trimming Machines; Print Trimmers [Machine]; Sealing Machines; Packing Machines; Pack Assembling Machines; Pack Assembling Machines; Packing Installations; Machines...
View +22 more Brands for Impel Services Private Limited.

Charges

5 Crore
28 March 2019
Kotak Mahindra Prime Limited
14 Lak
28 March 2019
Kotak Mahindra Prime Limited
16 Lak
04 July 2017
Kotak Mahindra Bank Limited
5 Crore
29 November 2014
Icici Bank Limited
1 Crore
01 June 2016
The South Indian Bank Limited
12 Lak
21 April 2014
The South Indian Bank
6 Crore
11 December 2015
The South Indian Bank Limited
3 Crore
26 April 2016
The South Indian Bank Limited
1 Lak
06 July 2020
Kotak Mahindra Bank Limited
80 Lak
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0
04 July 2017
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
01 June 2016
Others
0
26 April 2016
Others
0
28 March 2019
Others
0
11 December 2015
The South Indian Bank Limited
0
21 April 2014
The South Indian Bank
0
29 November 2014
Icici Bank Limited
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-27042020-signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-11022020_signed
Form AOC-4-10022020_signed
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-04022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Form DIR-12-20112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Proof of dispatch-26082019
Notice of resignation filed with the company-26082019
Notice of resignation;-26082019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Acknowledgement received from company-26082019
Evidence of cessation;-26082019
Form DPT-3-25062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019