Company Information

CIN
U51432KL2013PTC035645
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harry Raphel
Harry Raphel
Managing Director
for over 1 year
Paul Chakkalakal Xavier
Paul Chakkalakal Xavier
Director
for almost 11 years

Past Directors

Charges

47 Lak
16 March 2016
The Federal Bank Limited
25 Lak
20 February 2021
The Federal Bank Limited
10 Lak
06 July 2021
Axis Bank Limited
12 Lak
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0
16 March 2016
Others
0
06 July 2021
Axis Bank Limited
0
20 February 2021
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Form MGT-14-25012019_signed
Altered memorandum of association-25012019
Altered articles of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Imperial sanitations (india) private limited incorporated?

The Imperial sanitations (india) private limited was incorporated with ROC on 12 December 2013 as .

Where has the Imperial sanitations (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035645.

What is the E-filing status of the company?

The status of Imperial sanitations (india) private limited is Active.

Number of Key Management personnel of the Imperial sanitations (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Imperial sanitations (india) private limited?

The appointed directors in the company are:

  • Paul chakkalakal xavier
  • Harry raphel