IMPACT RETAIL PRIVATE LIMITED

OVERVIEW - IMPACT RETAIL PRIVATE LIMITED

Impact Retail Private Limited was an unlisted private company incorporated on 25 July, 2007. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 63.00 cr and the total paid-up capital was INR 62.40 cr.

The current status of Impact Retail Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Impact Retail Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Impact Retail Private Limited is U74120HR2007PTC039021. The registered office of Impact Retail Private Limited was at C/0 - Jindal Combines Pvt Ltd. Essar House, Plot No 247, Udyog Vihar Phase IV Gurgaon Gurgaon , Haryana. The status of the company is now Strike Off.

REGISTERED DETAILS - IMPACT RETAIL PRIVATE LIMITED

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Directors - IMPACT RETAIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Manishkumar Satyanarayan Kedia and Ashish Vijay Kumar Rajgarhia who were appointed on 05 May, 2010. They have been on the board for more than 13 years. The most recently appointed director is Alok Gupta, who was appointed on 19 June, 2015.

Manishkumar Satyanarayan Kedia has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISHKUMAR SATYANARAYAN KEDIA	Director	05 May, 2010	Other directorships - ESSAR INVESTMENTS LIMITED,  ESSAR STEEL KARNATAKA LIMITED.,  ESSAR RETAIL OUTLETS LIMITED,  ESSAR BIOFUELS LIMITED,  TELETECH INVESTMENTS (INDIA) LIMITED,  ESSAR SERVICES LIMITED,  ESSAR SEZ JAMNAGAR LIMITED,  BRIGHT LAMP EDUCATION LIMITED,  PRAJKTA FINANCE AND TRADING LIMITED,  SHUBHANGI INVESTMENT AND TRADING LIMITED,  ESSAR SERVICES INDIA PRIVATE LIMITED,  ESSAR ADVISORY SERVICES LIMITED,  EDWELL INFRASTRUCTURE HAZIRA LIMITED,  RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED,  ARKAY SEA LOGISTICS LIMITED,  FUTURA TRAVELS LIMITED,
ASHISH VIJAY KUMAR RAJGARHIA	Director	05 May, 2010	Other directorships - Yojna Estates Private Limited,  PRATIK ESTATES PRIVATE LIMITED,  TRIKAYA FARMS PRIVATE LIMITED.,  CHILLODA FARMS LIMITED,  ATUBHA TECH LIMITED,  LEHLAH STYLING PRIVATE LIMITED,  ESSAR CAPITAL HOLDINGS (INDIA) LIMITED,  RUPA INVESTMENTS LIMITED,  ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED,  ONIR METALLICS LIMITED,  PAPRIKA MEDIA PRIVATE LIMITED,  AEGIS LIMITED,  ESSAR PARADIP TERMINALS LIMITED,  ESSAR AGROTECH LIMITED,  ESSAR STEEL METAL TRADING LIMITED,  ONIR INFORMATION TECHNOLOGY LIMITED,
ALOK GUPTA	Director	19 June, 2015	Other directorships - ULTRA GAS TRADING LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISHKUMAR SATYANARAYAN KEDIA	Director	05 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESSAR INVESTMENTS LIMITED Additional Director 01 December, 2015 Community, Personal and Social Services ESSAR STEEL KARNATAKA LIMITED. Director 07 April, 2010 Manufacturing (Metals & Chemicals and their products) ESSAR RETAIL OUTLETS LIMITED Director 19 October, 2005 Manufacturing (Metals & Chemicals and their products) ESSAR BIOFUELS LIMITED Director 08 September, 2008 Agriculture and Allied Activities TELETECH INVESTMENTS (INDIA) LIMITED Director 16 August, 2006 Supporting and auxiliary transport activities, activities of travel agencies ESSAR SERVICES LIMITED Director 13 July, 2005 Other service activites ESSAR SEZ JAMNAGAR LIMITED Director 21 March, 2006 Real Estate and Renting BRIGHT LAMP EDUCATION LIMITED Director 20 October, 2008 Education PRAJKTA FINANCE AND TRADING LIMITED Director 28 April, 2006 Finance SHUBHANGI INVESTMENT AND TRADING LIMITED Director 28 April, 2006 Finance ESSAR SERVICES INDIA PRIVATE LIMITED Director 21 May, 2019 Business Services ESSAR ADVISORY SERVICES LIMITED Director 21 May, 2019 Manufacturing (Chemicals and chemical products) EDWELL INFRASTRUCTURE HAZIRA LIMITED Director 18 December, 2015 Real Estate and Renting RECLAME COMMERCIALS AND SECURITIES PRIVA TE LIMITED Director 02 September, 2001 Trading ARKAY SEA LOGISTICS LIMITED Director 29 April, 2011 Transport and Storage FUTURA TRAVELS LIMITED Director 12 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies
ASHISH VIJAY KUMAR RAJGARHIA	Director	05 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Yojna Estates Private Limited Director 26 March, 2008 Real Estate and Renting PRATIK ESTATES PRIVATE LIMITED Director 21 January, 2009 Real Estate and Renting TRIKAYA FARMS PRIVATE LIMITED. Director 29 May, 2008 Agriculture and Allied Activities CHILLODA FARMS LIMITED Director 02 December, 2015 Other service activites ATUBHA TECH LIMITED Director 28 May, 2019 Computer Related Services LEHLAH STYLING PRIVATE LIMITED Director 03 March, 2022 Manufacture of textiles ESSAR CAPITAL HOLDINGS (INDIA) LIMITED Director 31 December, 2015 Business Services RUPA INVESTMENTS LIMITED Director 02 December, 2015 Finance ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED Director 16 April, 2008 Business Services ONIR METALLICS LIMITED Director 20 May, 2019 Manufacturing (Metals & Chemicals and their products) PAPRIKA MEDIA PRIVATE LIMITED Director 07 July, 2008 Computer Related Services AEGIS LIMITED Director 20 May, 2019 Community, Personal and Social Services ESSAR PARADIP TERMINALS LIMITED Director 23 May, 2019 Supporting and auxiliary transport activities, activities of travel agencies ESSAR AGROTECH LIMITED Director 19 September, 2022 Agriculture and Allied Activities ESSAR STEEL METAL TRADING LIMITED Director 20 May, 2019 Manufacturing (Metals & Chemicals and their products) ONIR INFORMATION TECHNOLOGY LIMITED Director 27 May, 2019 Computer Related Services
ALOK GUPTA	Director	19 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ULTRA GAS TRADING LIMITED Director 11 April, 2022 Electricity, Gas & Water ALLIED BLENDERS AND DISTILLERS LIMITED Director 01 September, 2023 Manufacturing (Food products and beverages) ALLIED BLENDERS AND DISTILLERS LIMITED Director 01 September, 2023 Manufacturing (Food products and beverages)