Company Information

CIN
U45209DL2012PTC233638
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,150,000
Authorised Capital
150,000,000

Directors

Harpreet Singh Batra
Harpreet Singh Batra
Director/Designated Partner
for over 1 year
Brajinder Singh Batra
Brajinder Singh Batra
Director/Designated Partner
for over 12 years

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
over 12 years ago

Charges

66 Crore
10 January 2022
Csl Finance Limited
4 Crore
10 January 2022
Csl Finance Limited
61 Crore
22 December 2021
Csl Finance Limited
1 Crore
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0

Documents

Form DPT-3-26122020-signed
Form DPT-3-30072020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the incorporation date of the Imperia wishfield private limited?

Incorporation date of the company is 29 March 2012 .

What is the state of the Imperia wishfield private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Imperia wishfield private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imperia wishfield private limited?

Imperia wishfield private limited has appointed 3 of directors.

Who are the appointed Directors in Imperia wishfield private limited?

The appointed directors in the company are:

  • Pradeep sharma
  • Brajinder singh batra
  • Harpreet singh batra