Company Information

CIN
U74999MH1990PTC056565
Status
Date of Incorporation
17 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Pallavi Nitin Jhaveri
Pallavi Nitin Jhaveri
Director
for over 20 years
Nitin Arvindbhai Jhaveri
Nitin Arvindbhai Jhaveri
Director
for over 34 years

Past Directors

Aditya Nitin Jhaveri
Aditya Nitin Jhaveri
Additional Director
about 13 years ago

Charges

22 Crore
30 May 2012
Kotak Mahindra Bank Limited
22 Crore
22 May 2000
Dena Bank
15 Crore
23 December 2019
Hdfc Bank Limited
8 Crore
03 December 2019
Hdfc Bank Limited
14 Crore
23 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
22 May 2000
Dena Bank
0
23 December 2019
Hdfc Bank Limited
0
03 December 2019
Hdfc Bank Limited
0
30 May 2012
Kotak Mahindra Bank Limited
0
22 May 2000
Dena Bank
0

Documents

Form DPT-3-26112020-signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-26102020
Form DPT-3-15092020-signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form MGT-7-21012019_signed

Frequently Asked Questions

What is the date of Imperial waterproofing industries private limited incorporation?

Incorporation date of the company is 17 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Imperial waterproofing industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin arvindbhai jhaveri
  • Pallavi nitin jhaveri
  • Aditya nitin jhaveri