Company Information

CIN
Status
Date of Incorporation
09 May 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Premilaben Sureshchandra Shah
Premilaben Sureshchandra Shah
Director
for over 9 years
Ronak Sureshbhai Shah
Ronak Sureshbhai Shah
Director/Designated Partner
for over 15 years
Sureshchandra Swarupchand Shah
Sureshchandra Swarupchand Shah
Whole Time Director
for over 1 year

Past Directors

Hiren Dhiraj Shah
Hiren Dhiraj Shah
Additional Director
about 16 years ago
Milan Pota
Milan Pota
Whole Time Director
almost 26 years ago

Charges

75 Lak
06 November 1999
Bank Of India
75 Lak
06 November 1999
Bank Of India
0
06 November 1999
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-05032021_signed
Details of other Entity(s)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-07102020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of other Entity(s)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form DPT-3-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Frequently Asked Questions

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

Imperial overseas private limited was incorporated on 09 May 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Imperial overseas 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 overseas private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.