Company Information

CIN
U72900DL2006PTC147479
Status
Date of Incorporation
14 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
919,690,850
Authorised Capital
1,570,000,000

Directors

Gireesh Kumar
Gireesh Kumar
Director/Designated Partner
for over 1 year
Chetan Kulbhushan Gupta
Chetan Kulbhushan Gupta
Director/Designated Partner
for about 6 years
Mitchell Adam Presnick
Mitchell Adam Presnick
Director/Designated Partner
for over 1 year
Sonia Mittal
Sonia Mittal
Company Secretary
for almost 7 years
Paramjit Bawa Singh
Paramjit Bawa Singh
Director/Designated Partner
for over 1 year
Andrea Aftab Pauro
Andrea Aftab Pauro
Additional Director
for almost 12 years
Amit Bhatiani
Amit Bhatiani
Director/Designated Partner
for about 1 year
Raidev Singh Akoi
Raidev Singh Akoi
Director/Designated Partner
for about 1 year
Jayanta Kumar Basu
Jayanta Kumar Basu
Director/Designated Partner
for about 1 year
Gobind Singh Akoi
Gobind Singh Akoi
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Company Secretary
over 8 years ago
Nidhi Chandhok
Nidhi Chandhok
Company Secretary
over 12 years ago
Mira Singh Akoi
Mira Singh Akoi
Director
about 13 years ago
Jasdev Singh
Jasdev Singh
Director
over 18 years ago

Charges

1 Crore
21 October 2019
Hdfc Bank Limited
1 Lak
09 October 2019
Hdfc Bank Limited
1 Lak
06 July 2019
Hdfc Bank Limited
50 Thousand
06 July 2019
Hdfc Bank Limited
50 Thousand
03 August 2018
Hdfc Bank Limited
1 Crore
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-27082020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Form PAS-3-07122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019

Frequently Asked Questions

What is the date on which the Imperativ hospitality private limited incorporated?

Imperativ hospitality private limited was incorporated on 14 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Imperativ hospitality private limited compliant?

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

What is the number of directors associated with Imperativ hospitality private limited?

14 of directors are associated with the company.

What is the number of directors associated with Imperativ hospitality private limited?

14 of directors are associated with the company.