Imax Global Ventures Limited, a active public limited company, was established on 04 May 2009 in Delhi, Delhi, India. Engaging in publishing within the information and communication sector, it holds CIN: U72900DL2009PTC189955. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.05 Cr.
Formerly known as Imax Futuristic Solutions Private Limited, Imax Technologies Private Limited. It upholds a compliant status. Its leadership includes Sahil Khurana (Managing Director), Manjeet Saini (Director), Vinod Kumar Suri (Director). Past directors included Sahil Khurana, Vinod Kumar Suri, Pankaj Dawar. It holds ₹8.10 M open charges and ₹1.99 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 215 Second Floor, Plot No. H-6,, Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, 110034.
U46205DL2009PLC189955
189955
04 May 2009
₹10.00 Cr
₹3.05 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Khurana | Managing Director | 04 May 2009 | Current |
| Manjeet Saini | Director | 04 May 2009 | Current |
| Vinod Kumar Suri | Director | 21 Sep 2023 | Current |
| Pankaj Dawar | Director | 21 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Company Secretary | 31 Aug 2024 | Past |
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₹8,095,000.00
₹1,990,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2020 | Others | ₹8.10 M | Open |
| 25 May 2013 | Citi Bank N.A. | ₹1.99 M | Satisfied |
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Imax Global Ventures Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Brijesh was appointed as a Cfo was appointed as a Cfo on 17 May 2024 & has been associated with this company since 1 year 6 months . was documented.
The activity Imax Global Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Vinod Kumar Suri was appointed as a Director was appointed as a Director on 21 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on Pankaj Dawar was appointed as a Director was appointed as a Director on 21 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
A charge with Others of Rs. 0.81 Cr registered on 04 Feb 2020 with Charge ID 100350933 was modified on 20 Aug 2020. was recorded as a recent event.
The CIN of Imax Global Ventures Limited is U46205DL2009PLC189955.
Imax Global Ventures Limited is headquartered at Unit No. 215 Second Floor, Plot No. H-6,, Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, 110034.
Imax Global Ventures Limited was incorporated on 04 May 2009.
The current directors of Imax Global Ventures Limited are
The primary industry of Imax Global Ventures Limited is Information And Communication.
Imax Global Ventures Limited is unlisted.
The authorized capital of Imax Global Ventures Limited is ₹10.00 Cr, and the paid-up capital is ₹3.05 Cr.
The compliance status of Imax Global Ventures Limited is Compliant.
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