Imation (India) Private Limited.
About Imation (India) Private Limited.
Data last updated:
Imation (India) Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the automatic data processing machines segment of the electronics sector. It was incorporated on 03 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U30009DL1997PTC090971.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.54 Cr. It was led by directors John Desmond Mc Daid and Mohinder Singh Merwaha.
Its last annual general meeting (AGM) was held on 04 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H – 10 ( Basement) Jangpura Extension, New Delhi, Delhi, India – 110014.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Imation (India) Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressH – 10 ( Basement) Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryElectrnoics, Automatic Data Processing Machines, Office Equipment, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imation (India) Private Limited.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Imation (India) Private Limited., buy the company report.
Board of directors and KMP of Imation (India) Private Limited.
Imation (India) Private Limited. currently reports 2 directors and 1 key managerial person. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Prakash Oberoi Also directs: Night Folks Tech Private Limited | Company Secretary | 01 Jan 2012 | 14 Years 9 Months | As last reported |
| John Desmond Mc Daid | Director | 10 Apr 2013 | 13 Years 6 Months | As last reported |
| Mohinder Singh Merwaha | Director | 30 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
Imation (India) Private Limited. has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by M/S P.M. Relocations Pvt. Ltd. | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by Mbo Computers (I) Pvt.Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Imation (India) Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imation (India) Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imation (India) Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imation (India) Private Limited. has 20 board changes on record since 2007: 3 appointments and 17 cessations. The latest: Mohinder Singh Merwaha ceased to be Additional Director on 30 Sep 2014.
11 earlier events are in the company report.
Frequently asked questions
Imation (India) Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Imation (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in automatic data processing machines, within the electronics industry. It was incorporated on 03 December 1997 and is registered under CIN U30009DL1997PTC090971. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Imation (India) Private Limited was incorporated on 03 December 1997. It is registered with the Registrar of Companies, Delhi.
Imation (India) Private Limited had 3 directors and KMP:
- John Desmond Mc Daid - Director
- Mohinder Singh Merwaha - Director
- Suraj Prakash Oberoi - Company Secretary
The CIN (Corporate Identification Number) of Imation (India) Private Limited is U30009DL1997PTC090971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Imation (India) Private Limited is at H – 10 Basement Jangpura Extension, New Delhi, Delhi, India – 110014.
The latest financial statements of Imation (India) Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 04 June 2015. Year-wise statements from 2015 are in the company report.
Imation (India) Private Limited operated in the electronics industry, in the automatic data processing machines segment.
Imation (India) Private Limited has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Mohinder Singh Merwaha ceased to be Additional Director on 30 Sep 2014. Mohinder Singh Merwaha was appointed as Director on 30 Jul 2014. John Desmond Mc Daid ceased to be Additional Director on 30 Sep 2013. Imation (India) Private Limited has 20 board changes on record in total.