Company Information

CIN
U70101KL1996PTC010919
Status
Date of Incorporation
11 November 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

George Pynadan Josekuttan
George Pynadan Josekuttan
Additional Director
for over 10 years
Annamma George
Annamma George
Director/Designated Partner
for almost 5 years
Edward George Pynadath
Edward George Pynadath
Managing Director
for about 28 years

Past Directors

George Pynadan
George Pynadan
Director
about 21 years ago

Documents

Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-04022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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
Form INC-22-11062019_signed

Frequently Asked Questions

What is the date of Imperial homes (india) private limited incorporation?

Incorporation date of the company is 11 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 homes (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • George pynadan josekuttan
  • Edward george pynadath
  • George pynadan
  • Annamma george