Company Information

CIN
Status
Date of Incorporation
01 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankita Karnani
Ankita Karnani
Director/Designated Partner
for about 1 year
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
25 October 2019
Icici Bank Limited
4 Crore
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14052020-signed
Form DIR-12-05012020_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-30062019
Copy of written consent given by auditor-30062019
Form DPT-3-27062019
Form ADT-3-18062019_signed
Resignation letter-18062019

Frequently Asked Questions

When was the Imagine plaza private limited incorporated?

The Imagine plaza private limited was incorporated with ROC on 01 January 2011 as .

Where has the Imagine plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 156471.

What is the E-filing status of the company?

The status of Imagine plaza private limited is Active.

Number of Key Management personnel of the Imagine plaza private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Imagine plaza private limited?

The appointed directors in the company are:

  • Shiv ratan karnani
  • Ankita karnani