Company Information

CIN
U67120RJ1994PTC008872
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
795,510
Authorised Capital
8,000,000

Directors

Shilpa Maheshwari
Shilpa Maheshwari
Director/Designated Partner
for almost 5 years
Rekha Maheshwari
Rekha Maheshwari
Beneficial Owner
for almost 5 years
Gulab Chand Maheshwari
Gulab Chand Maheshwari
Beneficial Owner
for almost 5 years
Kailash Bai
Kailash Bai
Beneficial Owner
for almost 5 years
Pramod Maheshwari
Pramod Maheshwari
Director/Designated Partner
for almost 2 years
Durga Shankar Maheshwari
Durga Shankar Maheshwari
Director/Designated Partner
for over 12 years
Neelima Maheshwari
Neelima Maheshwari
Director/Designated Partner
for 11 months
Nawal Kishore Maheshwari
Nawal Kishore Maheshwari
Director/Designated Partner
for 11 months
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-11112020_signed
Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-21062019-signed

Frequently Asked Questions

When was the Imperial infin private limited incorporated?

The Imperial infin private limited was incorporated with ROC on 05 October 1994 as .

Where has the Imperial infin private limited been incorporated?

The company was incorporated in Jaipur with registration number 008872.

What is the E-filing status of the company?

The status of Imperial infin private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Imperial infin private limited?

The appointed directors in the company are:

  • Om prakash maheshwari
  • Durga shankar maheshwari
  • Pramod maheshwari
  • Nawal kishore maheshwari
  • Neelima maheshwari
  • Gulab chand maheshwari
  • Shilpa maheshwari
  • Kailash bai
  • Rekha maheshwari