Company Information

CIN
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Animal Farming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Josekuttan Pynadath Anna
Josekuttan Pynadath Anna
Director/Designated Partner
for over 4 years
Annamma George
Annamma George
Director/Designated Partner
for almost 5 years
George Pynadan Josekuttan
George Pynadan Josekuttan
Director/Designated Partner
for over 10 years
Edward George Pynadath
Edward George Pynadath
Director
for over 19 years

Past Directors

George Pynadan
George Pynadan
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-04022020-signed
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26072019
Copy of written consent given by auditor-02032019

Frequently Asked Questions

What is the date on which the Imperial farms and resorts private limited incorporated?

Imperial farms and resorts private limited was incorporated on 05 July 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Imperial farms and resorts private limited compliant?

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

What is the number of directors associated with Imperial farms and resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Imperial farms and resorts private limited?

5 of directors are associated with the company.