Company Information

CIN
U45400MH2013PTC239599
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shamik Pande
Shamik Pande
Director
for almost 12 years
Mohit Sinha
Mohit Sinha
Director
for almost 12 years

Past Directors

Documents

Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Annual return as per schedule V of the Companies Act,1956-06032017
Copy of written consent given by auditor-06032017
Form 20B-06032017_signed

Frequently Asked Questions

When was the Imperial engicon private limited incorporated?

The Imperial engicon private limited was incorporated with ROC on 14 January 2013 as .

Where has the Imperial engicon private limited been incorporated?

The company was incorporated in Mumbai with registration number 239599.

What is the E-filing status of the company?

The status of Imperial engicon private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Imperial engicon private limited?

The appointed directors in the company are:

  • Mohit sinha
  • Shamik pande