Company Information

CIN
Status
Date of Incorporation
31 March 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
111,249,680
Authorised Capital
174,172,170

Directors

Kanchan Sadashiv Maske
Kanchan Sadashiv Maske
Director/Designated Partner
for almost 4 years
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
for about 22 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
for about 12 years
Sundaram Suresh
Sundaram Suresh
Director
for over 19 years
Srikar Gopalrao
Srikar Gopalrao
Director
for about 5 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
for almost 8 years
Dharmesh Ashwin Pansar
Dharmesh Ashwin Pansar
Director/Designated Partner
for over 1 year
Vishal S Maske
Vishal S Maske
Director/Designated Partner
for almost 2 years

Past Directors

Manda Brahmanandam
Manda Brahmanandam
Additional Director
over 6 years ago
Sajeev Arun
Sajeev Arun
Additional Director
over 6 years ago
Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Additional Director
almost 7 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
about 7 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
almost 8 years ago
Swapnil Jain
Swapnil Jain
Additional Director
over 11 years ago
Dhanpat Singh Nahata
Dhanpat Singh Nahata
Director
about 12 years ago
Anand Sonthalia
Anand Sonthalia
Director
almost 31 years ago

Charges

7,304 Crore
19 July 2019
Idbi Trusteeship Services Limited
275 Crore
06 April 2017
Edelweiss Finvest Private Limited
50 Crore
17 January 2017
Indiabulls Housing Finance Limited
42 Crore
09 May 2016
Edelweiss Finance & Investments Limited
40 Crore
30 March 2016
Indiabulls Housing Finance Limited
275 Crore
28 December 2015
Edelweiss Asset Reconstruction Company Limited
140 Crore
01 July 2015
Sbicap Trustee Company Limited
6,000 Crore
29 January 2015
Edelweiss Asset Reconstruction Company Limited
120 Crore
29 October 2014
Yes Bank Limited
75 Lak
25 March 2013
Yes Bank Limited
120 Crore
23 March 1996
Global Trust Bank Ltd.
20 Crore
20 March 1995
The Vysya Bank Ltd.
30 Crore
03 February 1995
Global Trust Bank Ltd.
15 Crore
15 December 1994
Union Bank Of India
25 Crore
25 November 1994
State Bank Of Hyderabad
19 Crore
30 June 1994
Oriental Bank Of Commerce
20 Crore
23 June 1994
State Bank Of Hyderabad
22 Crore
25 June 1993
State Bank Of Hyderabad
20 Crore
30 March 1993
Oriental Bank Of Commerce
4 Crore
04 March 1993
Union Bank Of India
4 Crore
12 February 1993
Union Bank Of India
5 Crore
25 November 1992
Union Bank Of India
4 Crore
21 June 1989
Standard Chartered Bank
1 Crore
09 November 2015
Jm Financial Products Limited
259 Crore
21 January 2016
Jm Financial Products Limited
61 Crore
29 June 2012
Yes Bank Limited
500 Crore
16 February 2021
Beacon Trusteeship Limited
200 Crore
20 March 2020
Essar Steel Metal Trading Limited
200 Crore
25 March 2013
Yes Bank Limited
0
30 March 2016
Others
0
17 January 2017
Others
0
19 July 2019
Idbi Trusteeship Services Limited
0
28 December 2015
Others
0
20 March 2020
Others
0
29 January 2015
Others
0
29 June 2012
Yes Bank Limited
0
09 May 2016
Others
0
21 January 2016
Jm Financial Products Limited
0
15 December 1994
Union Bank Of India
0
30 June 1994
Oriental Bank Of Commerce
0
30 March 1993
Oriental Bank Of Commerce
0
25 November 1992
Union Bank Of India
0
21 June 1989
Standard Chartered Bank
0
23 March 1996
Global Trust Bank Ltd.
0
09 November 2015
Jm Financial Products Limited
0
12 February 1993
Union Bank Of India
0
04 March 1993
Union Bank Of India
0
20 March 1995
The Vysya Bank Ltd.
0
25 November 1994
State Bank Of Hyderabad
0
03 February 1995
Global Trust Bank Ltd.
0
29 October 2014
Yes Bank Limited
0
23 June 1994
State Bank Of Hyderabad
0
25 June 1993
State Bank Of Hyderabad
0
01 July 2015
Sbicap Trustee Company Limited
0
16 February 2021
Others
0
06 April 2017
Others
0
25 March 2013
Yes Bank Limited
0
30 March 2016
Others
0
17 January 2017
Others
0
19 July 2019
Idbi Trusteeship Services Limited
0
28 December 2015
Others
0
20 March 2020
Others
0
29 January 2015
Others
0
29 June 2012
Yes Bank Limited
0
09 May 2016
Others
0
21 January 2016
Jm Financial Products Limited
0
15 December 1994
Union Bank Of India
0
30 June 1994
Oriental Bank Of Commerce
0
30 March 1993
Oriental Bank Of Commerce
0
25 November 1992
Union Bank Of India
0
21 June 1989
Standard Chartered Bank
0
23 March 1996
Global Trust Bank Ltd.
0
09 November 2015
Jm Financial Products Limited
0
12 February 1993
Union Bank Of India
0
04 March 1993
Union Bank Of India
0
20 March 1995
The Vysya Bank Ltd.
0
25 November 1994
State Bank Of Hyderabad
0
03 February 1995
Global Trust Bank Ltd.
0
29 October 2014
Yes Bank Limited
0
23 June 1994
State Bank Of Hyderabad
0
25 June 1993
State Bank Of Hyderabad
0
01 July 2015
Sbicap Trustee Company Limited
0
16 February 2021
Others
0
06 April 2017
Others
0
25 March 2013
Yes Bank Limited
0
30 March 2016
Others
0
17 January 2017
Others
0
19 July 2019
Idbi Trusteeship Services Limited
0
28 December 2015
Others
0
20 March 2020
Others
0
29 January 2015
Others
0
29 June 2012
Yes Bank Limited
0
09 May 2016
Others
0
21 January 2016
Jm Financial Products Limited
0
15 December 1994
Union Bank Of India
0
30 June 1994
Oriental Bank Of Commerce
0
30 March 1993
Oriental Bank Of Commerce
0
25 November 1992
Union Bank Of India
0
21 June 1989
Standard Chartered Bank
0
23 March 1996
Global Trust Bank Ltd.
0
09 November 2015
Jm Financial Products Limited
0
12 February 1993
Union Bank Of India
0
04 March 1993
Union Bank Of India
0
20 March 1995
The Vysya Bank Ltd.
0
25 November 1994
State Bank Of Hyderabad
0
03 February 1995
Global Trust Bank Ltd.
0
29 October 2014
Yes Bank Limited
0
23 June 1994
State Bank Of Hyderabad
0
25 June 1993
State Bank Of Hyderabad
0
01 July 2015
Sbicap Trustee Company Limited
0
16 February 2021
Others
0
06 April 2017
Others
0

Documents

Form MGT-7-13022021_signed
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Form CHG-4-12112020_signed
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed

Frequently Asked Questions

What is the date of Imperial consultants and securities limited incorporation?

Incorporation date of the company is 31 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Imperial consultants and securities limited has appointed how many directors?

The appointed directors in the company are:

  • Sundaram suresh
  • Srikar gopalrao
  • Arun kumar musaddy
  • Narottam babulal vyas
  • Ramakrishnan partha sarathy
  • Girish kamlakar sathe
  • Vishal s maske
  • Dhanpat singh nahata
  • Swapnil jain
  • Anand sonthalia
  • Somashekhar basavaraj malagi
  • Sajeev arun
  • Manda brahmanandam
  • Srikanth rajamani venkatadriagaram
  • Dharmesh ashwin pansar
  • Kanchan sadashiv maske