CIN |
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Company Name |
IMPLENIA SERVICES AND SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
|
Registration Number |
145086 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 March 2004 |
|
Age of Company |
20 years, 1 month, 9 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹166,500,000 |
|
Paid up capital |
₹74,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IMPLENIA SERVICES AND SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
115, 11th Floor, Plot No. 220,Maker Cha Nariman Point, Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
03069341 |
Director |
15 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08086538 |
Director |
15 March 2018 |
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Previous Companies Associated with
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ALLPJ5483G |
Company Secretary |
01 January 2023 |
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Previous Companies Associated with
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ANLPJ9404D |
Company Secretary |
10 July 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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DPSPK7114D |
Company Secretary |
17 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017PTC291745 |
IMPLENIA SMART NETWORK SERVICES PRIVATE LIMITED | 115, 11th Floor, Plot No. 220,Maker Chambers VI, Nariman Point Mumbai Mumbai City MH 400021 IN |
U51900MH2000PTC123937 |
MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED | 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U45400MH2013PTC242526 |
DABIR DEVELOPERS PRIVATE LIMITED | 115, 11TH FLOOR, PLOT NO. 220 MAKER CHAMBER VI NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67190MH2019FTC326163 |
MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED | Unit No. 82 and 83, 8th Floor, Plot No. 220, Maker Chamber VI,Jamnalal Bajaj Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
U41000MH2009PTC197776 |
VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED | 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai Nariman Point Mumbai Mumbai MH 400021 IN |
U74999MH2022PTC385773 |
BAKER TILLY BUSINESS ADVISORS PRIVATE LIMITED | 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Nariman Point Mumbai Mumbai MH 400021 IN |
U67120MH2000PTC124293 |
FIRST INDIA SECURITIES PRIVATE LIMITED | 25, Maker Chamber VI, 2nd Floor Plot No. 220, Nariman Point Mumbai Mumbai City MH 400021 IN |
U93090MH2019PTC320296 |
VEPL MSPL SMART WATER PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U52100MH2019PTC328020 |
LONGSHORE TRADING PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10568010 |
2015-04-06 |
- |
2018-04-10 |
4,691,000 |
HDFC BANK LIMITED |
|
10568011 |
2015-04-06 |
- |
2018-04-10 |
6,951,000 |
HDFC BANK LIMITED |
|
10568012 |
2015-04-06 |
- |
2018-04-10 |
7,012,000 |
HDFC BANK LIMITED |
|
10568013 |
2015-04-06 |
- |
2018-04-10 |
2,746,000 |
HDFC BANK LIMITED |
|
100063261 |
2016-08-08 |
- |
- |
Motor Vehicle (Hypothecation) |
2,100,000 |
HDFC BANK LIMITED |
100064491 |
2016-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
5,028,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
INNOVSOURCE PRIVATE LIMITED |
THANEMUMBAI-II |
400079 |
A-203, KAILASH COMPLEX,PARK SITE, VIKHROLI (W)MUMBAI-79598MH |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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