Company Information

CIN
U72200TG2012PTC081875
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
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

Directors

Manish Singhai
Manish Singhai
Director/Designated Partner
for over 1 year
Prashanth Aluru
Prashanth Aluru
Director/Designated Partner
for over 1 year
Naheed Muqeetulla
Naheed Muqeetulla
Director/Designated Partner
for over 12 years

Past Directors

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

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 written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-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
Copy of board resolution authorizing giving of notice-07042019

Frequently Asked Questions

What is the date of Imperial online services private limited incorporation?

Incorporation date of the company is 10 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Imperial online services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer masarath
  • Naheed muqeetulla
  • Prashanth aluru
  • Saadulla mohammad
  • Naveedulla mohammed
  • Manish singhai