Company Information

CIN
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Papnai
Dinesh Kumar Papnai
Director/Designated Partner
for about 3 years
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for about 4 years
Ganesh Singh Rana
Ganesh Singh Rana
Director/Designated Partner
for almost 2 years

Past Directors

Sudhir Saxena
Sudhir Saxena
Additional Director
over 6 years ago
Dil Mohan Singh
Dil Mohan Singh
Additional Director
almost 9 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director
almost 19 years ago
Pooja Rana
Pooja Rana
Director
almost 28 years ago

Charges

2 Crore
18 February 2017
L&t Housing Finance Limited
2 Crore
30 June 2008
Icici Home Finance Company Limited
1 Crore
17 June 2004
M/s. Sundaram Finance Ltd.
4 Lak
28 July 2004
M/s. Sundaram Finance Ltd.
3 Lak
03 June 2004
M/s. Sundaram Finance Ltd.
2 Lak
31 May 2004
M/s. Sundaram Finance Ltd.
7 Lak
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24112020-signed
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date on which the Imperial holiday homes limited incorporated?

Imperial holiday homes limited was incorporated on 06 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Imperial holiday homes limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Imperial holiday homes limited?

7 of directors are associated with the company.

What is the number of directors associated with Imperial holiday homes limited?

7 of directors are associated with the company.