Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
4,500,000
Directors
Anitha Babu Makum Naresh
Director/Designated Partner
about 2 years ago
about 2 years ago
Seshamani Varadarajan
Director
almost 3 years ago
almost 3 years ago
Chittur Natarajan Ananthakrishnan
Director
over 18 years ago
over 18 years ago
Past Directors
Ramani Bharatha
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Colour Marching, Ultra Violet Testing; Thermoelectric Designing" In And
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Machinery Installations, Maintenance And Repair" In And
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Insulations For Cryocooling, Thermal Products And Thermoelectric; Electrically Conductive Threads" In And
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +15 more Brands for Isa Impex Private Limited.
Documents
Form ADT-1-28052020_signed
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Form DPT-3-30042020-signed
Form DPT-3-28012020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form INC-22-01102018_signed
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018
Letter of appointment;-10072017
Form DIR-12-10072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
