Company Information

CIN
U74899DL1975PLC007737
Status
Date of Incorporation
22 April 1975
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
1,433,523,250
Authorised Capital
1,500,000,000

Directors

Dilip Tuli
Dilip Tuli
Manager/Secretary
for about 1 year
Tarun Lamba
Tarun Lamba
Director/Designated Partner
for over 1 year
Viraj Sawhney
Viraj Sawhney
Director/Designated Partner
for about 1 year
Swapnil Sinha
Swapnil Sinha
Director/Designated Partner
for about 1 year
Nanita Verma
Nanita Verma
Director/Designated Partner
for almost 2 years
Sreekanth Panduranga Shiravante
Sreekanth Panduranga Shiravante
Individual Promoter
for about 8 years
Sham Behari Sardana
Sham Behari Sardana
Beneficial Owner
for almost 5 years
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
for over 1 year
Chander Parkash Kohli
Chander Parkash Kohli
Wholetime Director
for over 12 years
Vimal Kampani
Vimal Kampani
Director/Designated Partner
for over 1 year
Manav Sardana
Manav Sardana
Director/Designated Partner
for about 4 years
Smita Mankad
Smita Mankad
Director/Designated Partner
for about 1 year
Narinder Kumar Vedi
Narinder Kumar Vedi
Director/Designated Partner
for almost 2 years
Jagjit Singh
Jagjit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Rasamoy Dayamoy Chakraborty
Rasamoy Dayamoy Chakraborty
Director
about 8 years ago
Bijoy Bose Kumar
Bijoy Bose Kumar
Additional Director
over 8 years ago
Pankaj Kumar
Pankaj Kumar
Cfo(kmp)
over 10 years ago
Ravi Kant Pall
Ravi Kant Pall
Director
about 16 years ago
Mahinder Kumar Valecha
Mahinder Kumar Valecha
Director
about 26 years ago
Ravindra Nath Malik
Ravindra Nath Malik
Director
about 26 years ago

Charges

265 Crore
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
22 January 2019
Citi Bank N.a.
15 Crore
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
11 October 2017
Bank Of Baroda
1 Crore
26 September 2017
Citi Bank N.a.
25 Crore
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
14 August 2014
Citi Bank N.a.
20 Crore
03 August 2012
Hdfc Bank Limited
40 Crore
14 December 2010
Dbs Bank India Limited
50 Crore
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
53 Crore
23 October 2003
Citi Bank N.a.
50 Crore
22 September 2003
Bank Of Baroda
27 Crore
21 January 2013
Citibank N.a
17 Crore
04 October 2004
Bank Of India
10 Crore
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
51 Crore
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
49 Crore
13 November 2009
Indusind Bank Ltd.
40 Crore
17 August 2004
Bank Of India
5 Crore
22 October 2003
Bank Of India
30 Lak
17 September 2004
Bank Of India
2 Crore
06 August 2001
Bank Of India
60 Lak
31 October 2003
Bank Of India
2 Crore
26 June 2002
Bank Of India
1 Crore
28 December 2006
Citi Bank N.a.
5 Crore
26 December 2006
Standard Chartered Bank
30 Crore
26 December 2006
Standard Chartered Bank
20 Crore
14 December 2009
Kotak Mahindra Bank Limited
12 Crore
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
16 March 2000
Bank Of Baroda
3 Crore
09 March 2000
Bank Of Baroda
28 Lak
26 April 2000
Bank Of Baroda
5 Lak
13 August 1998
Bank Of Baroda
7 Crore
27 August 2001
Bank Of Baroda
1 Crore
01 April 1998
Bank Of Baroda
4 Crore
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2023
Citi Bank N.a.
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Citi Bank N.a.
0
22 January 2019
Citi Bank N.a.
0
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
26 September 2017
Citi Bank N.a.
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2003
Citi Bank N.a.
0
22 September 2003
Others
0
01 April 1998
Bank Of Baroda
0
03 August 2012
Hdfc Bank Limited
0
14 December 2010
Others
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2006
Standard Chartered Bank
0
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 1998
Bank Of Baroda
0
31 October 2003
Bank Of India
0
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2002
Bank Of India
0
27 August 2001
Bank Of Baroda
0
14 August 2014
Citi Bank N.a.
0
26 April 2000
Bank Of Baroda
0
21 January 2013
Citibank N.a
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2004
Bank Of India
0
28 December 2006
Citi Bank N.a.
0
06 August 2001
Bank Of India
0
16 March 2000
Bank Of Baroda
0
09 March 2000
Bank Of Baroda
0
17 September 2004
Bank Of India
0
22 October 2003
Bank Of India
0
14 December 2009
Kotak Mahindra Bank Limited
0
13 November 2009
Indusind Bank Ltd.
0
04 October 2004
Bank Of India
0
26 December 2006
Standard Chartered Bank
0
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2023
Citi Bank N.a.
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Citi Bank N.a.
0
22 January 2019
Citi Bank N.a.
0
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
26 September 2017
Citi Bank N.a.
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2003
Citi Bank N.a.
0
22 September 2003
Others
0
01 April 1998
Bank Of Baroda
0
03 August 2012
Hdfc Bank Limited
0
14 December 2010
Others
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2006
Standard Chartered Bank
0
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 1998
Bank Of Baroda
0
31 October 2003
Bank Of India
0
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2002
Bank Of India
0
27 August 2001
Bank Of Baroda
0
14 August 2014
Citi Bank N.a.
0
26 April 2000
Bank Of Baroda
0
21 January 2013
Citibank N.a
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2004
Bank Of India
0
28 December 2006
Citi Bank N.a.
0
06 August 2001
Bank Of India
0
16 March 2000
Bank Of Baroda
0
09 March 2000
Bank Of Baroda
0
17 September 2004
Bank Of India
0
22 October 2003
Bank Of India
0
14 December 2009
Kotak Mahindra Bank Limited
0
13 November 2009
Indusind Bank Ltd.
0
04 October 2004
Bank Of India
0
26 December 2006
Standard Chartered Bank
0
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-6-04042021_signed
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form MSME FORM I-30102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Form MGT-14-06102020_signed
Form MSME FORM I-12092020
Form PAS-6-11092020_signed
Form MSME FORM I-10092020_signed
Form MR-1-04092020_signed
Copy of shareholders resolution-04092020
Copy of board resolution-04092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092020
Form MGT-14-27082020_signed

Frequently Asked Questions

What is the date on which the Imperial auto industries limited incorporated?

Imperial auto industries limited was incorporated on 22 April 1975 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Imperial auto industries limited compliant?

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

What is the number of directors associated with Imperial auto industries limited?

20 of directors are associated with the company.

What is the number of directors associated with Imperial auto industries limited?

20 of directors are associated with the company.