Company Information

CIN
U74120MH2011PTC215700
Status
Date of Incorporation
03 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Payal Shreyash Bubna
Payal Shreyash Bubna
Director/Designated Partner
for over 2 years
Shreyash Subhash Bubna
Shreyash Subhash Bubna
Director
for over 1 year
Anil Rajkumar Bubna
Anil Rajkumar Bubna
Director/Designated Partner
for over 13 years

Past Directors

Vishnukumar Brahmadutt Bubna
Vishnukumar Brahmadutt Bubna
Director
over 13 years ago

Charges

1 Crore
22 September 2017
Kotak Mahindra Bank Limited
1 Crore
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

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

Imperial ply private limited was incorporated on 03 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Imperial ply 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 ply private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.