Company Information

CIN
U35999HR2013PTC048429
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
57,979,620
Authorised Capital
74,000,000

Directors

Thomas Monroe Garrett
Thomas Monroe Garrett
Director
for over 11 years
Manav Sardana
Manav Sardana
Director/Designated Partner
for almost 4 years
Jagjit Singh
Jagjit Singh
Director/Designated Partner
for almost 2 years
Tarun Lamba
Tarun Lamba
Director/Designated Partner
for over 1 year

Past Directors

Richard Walter Posiviata
Richard Walter Posiviata
Additional Director
about 11 years ago
Taher Saifuddin
Taher Saifuddin
Director
over 11 years ago
Sham Behari Sardana
Sham Behari Sardana
Director
over 11 years ago

Documents

Form DPT-3-18012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Auditor?s certificate-18092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4(XBRL)-27102018_signed

Frequently Asked Questions

When was the Imperial silicon private limited incorporated?

The Imperial silicon private limited was incorporated with ROC on 27 February 2013 as .

Where has the Imperial silicon private limited been incorporated?

The company was incorporated in Delhi with registration number 048429.

What is the E-filing status of the company?

The status of Imperial silicon private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Imperial silicon private limited?

The appointed directors in the company are:

  • Manav sardana
  • Tarun lamba
  • Sham behari sardana
  • Jagjit singh
  • Richard walter posiviata
  • Taher saifuddin
  • Thomas monroe garrett