Company Information

CIN
U45400WB2010PTC141438
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for almost 8 years
Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Raju Sharma
Raju Sharma
Director
over 14 years ago

Charges

110 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-21052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-09122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_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-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-3-12102019_signed

Frequently Asked Questions

When was the Imperial plaza private limited incorporated?

The Imperial plaza private limited was incorporated with ROC on 28 January 2010 as .

Where has the Imperial plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 141438.

What is the E-filing status of the company?

The status of Imperial plaza private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Imperial plaza private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Anita agarwal
  • Raju sharma
  • Anand kumar agrawal
  • Abhishek bharuka