Company Information

CIN
U17112KA2004PTC033420
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,693,000
Authorised Capital
30,000,000

Directors

Nita Nakhat
Nita Nakhat
Director
for over 1 year
Saroj Devi Nakhat
Saroj Devi Nakhat
Director
for almost 21 years
Vikash Nakhat
Vikash Nakhat
Director
for over 1 year

Past Directors

Bachhraj Nakhat
Bachhraj Nakhat
Additional Director
over 6 years ago

Documents

Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-04062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-29112018_signed

Frequently Asked Questions

What is the date of Imperial yarn company private limited incorporation?

Incorporation date of the company is 23 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Imperial yarn company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash nakhat
  • Saroj devi nakhat
  • Nita nakhat
  • Bachhraj nakhat