Company Information

CIN
U70109WB2011PTC159435
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,147,500
Authorised Capital
5,150,000

Directors

Ashwin Bubna
Ashwin Bubna
Director/Designated Partner
for almost 2 years
Sushil Kumar Bubna
Sushil Kumar Bubna
Director/Designated Partner
for about 11 years

Past Directors

Arpita Das Roy
Arpita Das Roy
Director
over 11 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-03042018_signed
Copy of Board or Shareholders? resolution-03042018
Copy of the special resolution authorizing the issue of bonus shares;-03042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Form SH-7-02042018-signed
Form MGT-14-30032018_signed
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Copy of the resolution for alteration of capital;-30032018

Frequently Asked Questions

What is the date on which the Imperial hirise private limited incorporated?

Imperial hirise private limited was incorporated on 18 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Imperial hirise 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 hirise private limited?

7 of directors are associated with the company.

What is the number of directors associated with Imperial hirise private limited?

7 of directors are associated with the company.