Company Information

CIN
Status
Date of Incorporation
24 February 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead and Zinc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
133,080,000
Authorised Capital
230,000,000

Directors

Veeramani Archana
Veeramani Archana
Director
for over 19 years
Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
for over 1 year
Salem Rangasamy Asaithambi
Salem Rangasamy Asaithambi
Director
for almost 37 years
Rangaswami Veeramani
Rangaswami Veeramani
Director
for almost 39 years

Past Directors

Ramaseshan .
Ramaseshan .
Company Secretary
over 19 years ago
Subramanian Govindaswamy
Subramanian Govindaswamy
Director
almost 37 years ago

Charges

8 Crore
15 February 2018
Srei Equipment Finance Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
2 Crore
01 September 2008
State Bank Of India
21 Crore
18 October 2006
Sundaram Finance Ltd
69 Lak
06 December 2005
Sundaram Finance Ltd.
27 Lak
29 September 2005
Sundaram Finance Limited
1 Crore
09 November 2004
Lakshmi General Finance Limited
4 Lak
12 July 2004
State Bank Of India
59 Crore
12 July 2004
State Bank Of India
15 Crore
31 May 2004
Lakshmi General Finance Limited
1 Crore
28 April 2004
Lakshmi General Finance Limited
37 Lak
12 March 2004
Lakshmi General Finance Limited
3 Lak
19 February 2004
Kotak Mahindra Finance Ltd.
38 Lak
15 December 2011
Srei Equipment Finance Private Limited
3 Crore
30 November 2006
Sundaram Finance Ltd
69 Lak
16 November 2005
Sundaram Finance Limited
53 Lak
16 December 2005
Sundaram Finance Ltd.
62 Lak
18 October 2010
Tata Capital Financial Services Limited
59 Lak
30 June 2010
Tata Capital Financial Services Limited
63 Lak
30 June 2010
Tata Capital Financial Services Limited
1 Crore
31 March 2009
Srei Equipment Finance Private Limited
6 Crore
28 March 1988
Indian Overseas Bank
15 Lak
27 May 2003
Indian Overseas Bank
1 Crore
30 December 1989
Indian Overseas Bank
5 Crore
28 March 1988
Indian Overseas Bank
15 Lak
23 October 1987
Indian Overseas Bank
1 Crore
30 December 1989
Indian Overseas Bank
92 Lak
28 March 1988
Indian Overseas Bank
15 Lak
19 June 2020
Sundaram Finance Limited
1 Crore
19 June 2020
Sundaram Finance Limited
54 Lak
15 February 2018
Others
0
15 September 2017
Others
0
15 September 2017
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
06 December 2005
Sundaram Finance Ltd.
0
31 May 2004
Lakshmi General Finance Limited
0
28 April 2004
Lakshmi General Finance Limited
0
12 July 2004
State Bank Of India
0
30 December 1989
Indian Overseas Bank
0
28 March 1988
Indian Overseas Bank
0
23 October 1987
Indian Overseas Bank
0
12 July 2004
State Bank Of India
0
16 December 2005
Sundaram Finance Ltd.
0
09 November 2004
Lakshmi General Finance Limited
0
16 November 2005
Sundaram Finance Limited
0
29 September 2005
Sundaram Finance Limited
0
31 March 2009
Srei Equipment Finance Private Limited
0
30 June 2010
Tata Capital Financial Services Limited
0
28 March 1988
Indian Overseas Bank
0
19 February 2004
Kotak Mahindra Finance Ltd.
0
27 May 2003
Indian Overseas Bank
0
30 December 1989
Indian Overseas Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
30 November 2006
Sundaram Finance Ltd
0
30 June 2010
Tata Capital Financial Services Limited
0
28 March 1988
Indian Overseas Bank
0
12 March 2004
Lakshmi General Finance Limited
0
01 September 2008
State Bank Of India
0
18 October 2006
Sundaram Finance Ltd
0
18 October 2010
Tata Capital Financial Services Limited
0
15 February 2018
Others
0
15 September 2017
Others
0
15 September 2017
Others
0
19 June 2020
Others
0
19 June 2020
Others
0
06 December 2005
Sundaram Finance Ltd.
0
31 May 2004
Lakshmi General Finance Limited
0
28 April 2004
Lakshmi General Finance Limited
0
12 July 2004
State Bank Of India
0
30 December 1989
Indian Overseas Bank
0
28 March 1988
Indian Overseas Bank
0
23 October 1987
Indian Overseas Bank
0
12 July 2004
State Bank Of India
0
16 December 2005
Sundaram Finance Ltd.
0
09 November 2004
Lakshmi General Finance Limited
0
16 November 2005
Sundaram Finance Limited
0
29 September 2005
Sundaram Finance Limited
0
31 March 2009
Srei Equipment Finance Private Limited
0
30 June 2010
Tata Capital Financial Services Limited
0
28 March 1988
Indian Overseas Bank
0
19 February 2004
Kotak Mahindra Finance Ltd.
0
27 May 2003
Indian Overseas Bank
0
30 December 1989
Indian Overseas Bank
0
15 December 2011
Srei Equipment Finance Private Limited
0
30 November 2006
Sundaram Finance Ltd
0
30 June 2010
Tata Capital Financial Services Limited
0
28 March 1988
Indian Overseas Bank
0
12 March 2004
Lakshmi General Finance Limited
0
01 September 2008
State Bank Of India
0
18 October 2006
Sundaram Finance Ltd
0
18 October 2010
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form CHG-4-18112020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-28022020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-05122019_signed

Frequently Asked Questions

When was the Imperial granites private limited incorporated?

The Imperial granites private limited was incorporated with ROC on 24 February 1986 as .

Where has the Imperial granites private limited been incorporated?

The company was incorporated in Chennai with registration number 012729.

What is the E-filing status of the company?

The status of Imperial granites private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Imperial granites private limited?

The appointed directors in the company are:

  • Subramanian govindaswamy
  • Rangaswami veeramani
  • Salem rangasamy asaithambi
  • Salem rangasamy kumar
  • Veeramani archana
  • Ramaseshan .