Company Information

CIN
U45400DL2007PTC162399
Status
Date of Incorporation
23 April 2007
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
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 1 year
Mehinder Sharma
Mehinder Sharma
Director
for over 17 years
Brajesh Narain Seth
Brajesh Narain Seth
Director/Designated Partner
for about 3 years
Pradip Kumar Parashramka
Pradip Kumar Parashramka
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
over 9 years ago
Amit Kumar Jha
Amit Kumar Jha
Additional Director
almost 14 years ago
Poonam Sharma
Poonam Sharma
Director
over 17 years ago

Charges

0
29 December 2014
Syndicate Bank
300 Crore
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
29 December 2014
Syndicate Bank
0

Documents

Form DPT-3-08012021-signed
Form DIR-12-11122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form PAS-6-23112020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-21092020-signed
Form PAS-6-17092020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Frequently Asked Questions

When was the Imperial buildwell private limited incorporated?

The Imperial buildwell private limited was incorporated with ROC on 23 April 2007 as .

Where has the Imperial buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 162399.

What is the E-filing status of the company?

The status of Imperial buildwell private limited is Active.

Number of Key Management personnel of the Imperial buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Imperial buildwell private limited?

The appointed directors in the company are:

  • Mehinder sharma
  • Amit kumar jha
  • Poonam sharma
  • Pradip kumar parashramka
  • Sanjiv kumar singh
  • Brajesh narain seth
  • Vijay kumar sharma