Company Information

CIN
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,376,000
Authorised Capital
20,000,000

Directors

Raghav Naik
Raghav Naik
Director/Designated Partner
for over 1 year
Jatish Seth
Jatish Seth
Director
for over 1 year
Amish S Naik
Amish S Naik
Director
for over 30 years
Subhash K Naik
Subhash K Naik
Director/Designated Partner
for almost 2 years
Mrinal Naik
Mrinal Naik
Beneficial Owner
for over 1 year

Past Directors

Sanjana Amish Naik
Sanjana Amish Naik
Additional Director
over 12 years ago
Shreya Naik
Shreya Naik
Additional Director
over 12 years ago
Hansa S Naik
Hansa S Naik
Director
over 30 years ago

Trademarks

Imperial Fragrances Pvt Ltd(label) Imperial Fragrances Flavours

[Class : 3] Synthetic Essential Oils

Imperial Imperial Fragrances Flavours

[Class : 3] Essential Oils, Aromatic Essential Oils.

Imperial Imperial Fragrances Flavours

[Class : 3] Essential Oils, Aromatic Essential Oils, Perfumes For Industrial Purposes, Essential Oils For Industrial Use.

Imperial, Device Of Crown, Shield... Imperial Fragrances Flavours

[Class : 3] Synthetic Essential Oils

Imperial Imperial Fragrances Flavours

[Class : 3] Essential Oils, Aromatic Essential Oils, Perfumes For Industrial Purposes, Essential Oils For Industrial Use.

Charges

17 Crore
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
30 January 2016
Hdfc Bank Limited
1 Crore
17 November 2009
The Federal Bank Ltd
5 Lak
30 January 2021
Hdfc Bank Limited
14 Lak
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form AOC-4-23112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form CHG-1-31072019_signed
Optional Attachment-(1)-31072019

Frequently Asked Questions

What is the incorporation date of the Imperial fragrances & flavours private limited?

Incorporation date of the company is 12 September 1994 .

What is the state of the Imperial fragrances & flavours private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Imperial fragrances & flavours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imperial fragrances & flavours private limited?

Imperial fragrances & flavours private limited has appointed 8 of directors.

Who are the appointed Directors in Imperial fragrances & flavours private limited?

The appointed directors in the company are:

  • Mrinal naik
  • Hansa s naik
  • Subhash k naik
  • Amish s naik
  • Shreya naik
  • Sanjana amish naik
  • Jatish seth
  • Raghav naik