Company Information

CIN
Status
Date of Incorporation
30 July 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Dushyant Narayandas Mulani
Dushyant Narayandas Mulani
Director/Designated Partner
for about 2 years
Mahesh Ajitsinh Mulani
Mahesh Ajitsinh Mulani
Director/Designated Partner
for over 2 years
Dilip Ajitsinh Mulani
Dilip Ajitsinh Mulani
Director/Designated Partner
for over 2 years
Sunil Mulraj Mulani
Sunil Mulraj Mulani
Director/Designated Partner
for over 2 years

Past Directors

Charges

59 Lak
10 October 2019
Corporation Bank
38 Lak
17 March 2004
Citicorp Finance (indoa) Ltd.
20 Lak
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0
10 October 2019
Others
0
17 March 2004
Citicorp Finance (indoa) Ltd.
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form AOC-4-19042019_signed
Form AOC-4-08122018_signed

Frequently Asked Questions

What is the date of Imperial freight forwarders pvt ltd incorporation?

Incorporation date of the company is 30 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Imperial freight forwarders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil mulraj mulani
  • Dilip ajitsinh mulani
  • Mahesh ajitsinh mulani
  • Dushyant narayandas mulani