Company Information

CIN
Status
Date of Incorporation
19 April 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
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

Easo Kurudamannil John
Easo Kurudamannil John
Managing Director
for over 18 years
Binu John Easo
Binu John Easo
Director
for over 18 years
Aby Easo
Aby Easo
Director
for over 18 years

Past Directors

Charges

32 Lak
18 January 2016
The Federal Bank Ltd
32 Lak
18 January 2016
Others
0
18 January 2016
Others
0
18 January 2016
Others
0

Documents

Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018

Frequently Asked Questions

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

Imperial switchgears private limited was incorporated on 19 April 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Imperial switchgears 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 switchgears private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.