Company Information

CIN
U45200TG1996PTC023467
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
7,407,390
Authorised Capital
10,000,000

Directors

Satya Sujana Yalamanchili
Satya Sujana Yalamanchili
Director
for about 17 years
Harsh Anand
Harsh Anand
Director
for over 17 years

Past Directors

Zabulon Devapouse Christibai
Zabulon Devapouse Christibai
Additional Director
over 11 years ago
Zabulon Athisayam .
Zabulon Athisayam .
Director
over 12 years ago
Majeti Akkeswara Rao
Majeti Akkeswara Rao
Director
over 17 years ago

Charges

74 Crore
10 January 2019
Allahabad Bank
9 Crore
14 December 2018
Allahabad Bank
7 Crore
25 November 2013
Allahabad Bank
23 Crore
05 September 2021
Canara Bank
5 Crore
01 September 2021
Canara Bank
10 Crore
01 September 2021
Canara Bank
6 Crore
01 October 2020
Canara Bank
75 Lak
26 June 2020
Canara Bank
52 Crore
01 September 2021
Canara Bank
0
05 September 2021
Canara Bank
0
01 September 2021
Canara Bank
0
26 June 2020
Canara Bank
0
10 January 2019
Others
0
14 December 2018
Others
0
01 October 2020
Canara Bank
0
25 November 2013
Allahabad Bank
0
01 September 2021
Canara Bank
0
05 September 2021
Canara Bank
0
01 September 2021
Canara Bank
0
26 June 2020
Canara Bank
0
10 January 2019
Others
0
14 December 2018
Others
0
01 October 2020
Canara Bank
0
25 November 2013
Allahabad Bank
0
01 September 2021
Canara Bank
0
05 September 2021
Canara Bank
0
01 September 2021
Canara Bank
0
26 June 2020
Canara Bank
0
10 January 2019
Others
0
14 December 2018
Others
0
01 October 2020
Canara Bank
0
25 November 2013
Allahabad Bank
0

Documents

Form DPT-3-02022021-signed
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-25092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-31102019_signed

Frequently Asked Questions

What is the incorporation date of the Imperial constrafin private limited?

Incorporation date of the company is 08 March 1996 .

What is the state of the Imperial constrafin private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Imperial constrafin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imperial constrafin private limited?

Imperial constrafin private limited has appointed 5 of directors.

Who are the appointed Directors in Imperial constrafin private limited?

The appointed directors in the company are:

  • Majeti akkeswara rao
  • Zabulon devapouse christibai
  • Zabulon athisayam .
  • Harsh anand
  • Satya sujana yalamanchili