Company Information

CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
115,370
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashanth Aluru
Prashanth Aluru
Director/Designated Partner
almost 2 years ago
Manish Singhai
Manish Singhai
Director/Designated Partner
almost 2 years ago
Naheed Muqeetulla
Naheed Muqeetulla
Director/Designated Partner
over 12 years ago

Past Directors

Naveedulla Mohammed
Naveedulla Mohammed
Director
over 6 years ago
Saadulla Mohammad
Saadulla Mohammad
Director
over 6 years ago
Sameer Masarath
Sameer Masarath
Director
over 12 years ago

Registered Trademarks

"U" Device Imperial Online Services

[Class : 25] Clothing.

Urbano Juniors Imperial Online Services

[Class : 25] Clothing, Footwear, Headwear.

Device Of Urbano Plus Follow Yourself Imperial Online Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, Online Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services.
View +13 more Brands for Imperial Online Services Private Limited.

Charges

18 Crore
03 February 2018
Canara Bank
2 Crore
27 February 2023
Icici Bank Limited
15 Crore
10 November 2021
Hdfc Bank Limited
3 Crore
27 February 2023
Others
0
03 February 2018
Canara Bank
0
10 November 2021
Hdfc Bank Limited
0
27 February 2023
Others
0
03 February 2018
Canara Bank
0
10 November 2021
Hdfc Bank Limited
0
27 February 2023
Others
0
03 February 2018
Canara Bank
0
10 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form INC-22-07042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Copy of board resolution authorizing giving of notice-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors? report as per section 134(3)-28102018
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed