Company Information

CIN
U15100MH1991PLC061005
Status
Date of Incorporation
01 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,999,100
Authorised Capital
60,000,000

Directors

Keshri Prasad Mishra
Keshri Prasad Mishra
Director/Designated Partner
for over 1 year
Sushil Kumar Omprakash Shah
Sushil Kumar Omprakash Shah
Director/Designated Partner
for over 1 year
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
for over 22 years

Past Directors

Sudhanshu Kumar Jain
Sudhanshu Kumar Jain
Additional Director
over 7 years ago
Deepak Mishra
Deepak Mishra
Whole Time Director
over 8 years ago
Rajesh Kumar Ghanshyamdas Gupta
Rajesh Kumar Ghanshyamdas Gupta
Director
over 22 years ago

Charges

66 Crore
21 June 2000
State Bank Of India Overseas Branch
3 Crore
23 February 1998
State Bank Of India Overseas Branch
15 Crore
17 January 1998
Vijay Bank Overseas Branch Maker Chamber
12 Crore
06 August 1996
Bank International Indonesia Free Press Journal Marg 213
50 Lak
12 February 1996
The Vyas Bank Ltd Overseas Branch
70 Lak
10 February 1996
Statbank Of India Overseas Branch
15 Crore
09 November 1995
Abn Amro Bank Nv 14 Veer Nariman Road
6 Crore
02 June 1993
State Bank Of India Overseas Branch
12 Crore
21 June 2000
State Bank Of India Overseas Branch
0
23 February 1998
State Bank Of India Overseas Branch
0
06 August 1996
Bank International Indonesia Free Press Journal Marg 213
0
02 June 1993
State Bank Of India Overseas Branch
0
10 February 1996
Statbank Of India Overseas Branch
0
12 February 1996
The Vyas Bank Ltd Overseas Branch
0
09 November 1995
Abn Amro Bank Nv 14 Veer Nariman Road
0
17 January 1998
Vijay Bank Overseas Branch Maker Chamber
0
21 June 2000
State Bank Of India Overseas Branch
0
23 February 1998
State Bank Of India Overseas Branch
0
06 August 1996
Bank International Indonesia Free Press Journal Marg 213
0
02 June 1993
State Bank Of India Overseas Branch
0
10 February 1996
Statbank Of India Overseas Branch
0
12 February 1996
The Vyas Bank Ltd Overseas Branch
0
09 November 1995
Abn Amro Bank Nv 14 Veer Nariman Road
0
17 January 1998
Vijay Bank Overseas Branch Maker Chamber
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-23082019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form DIR-12-30102018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-16092018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form ADT-1-27022018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Copy of written consent given by auditor-17022018

Frequently Asked Questions

What is the date on which the Imperial exports limited incorporated?

Imperial exports limited was incorporated on 01 April 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Imperial exports limited compliant?

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

What is the number of directors associated with Imperial exports limited?

6 of directors are associated with the company.

What is the number of directors associated with Imperial exports limited?

6 of directors are associated with the company.