Company Information

CIN
U28113GJ2012PTC069042
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
55,000,000

Directors

Kalpesh Bhikhubhai Parsana
Kalpesh Bhikhubhai Parsana
Director
for almost 12 years
Bhaveshbhai Bhagvanjibhai Rupapra
Bhaveshbhai Bhagvanjibhai Rupapra
Director
for almost 12 years
Samir Veljibhai Vaishnav
Samir Veljibhai Vaishnav
Director/Designated Partner
for over 1 year
Vallabhbhai Popatbhai Vaishnav
Vallabhbhai Popatbhai Vaishnav
Director
for over 1 year

Past Directors

Charges

5 Crore
23 March 2012
Union Bank Of India
5 Crore
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0
29 July 2023
Others
0
23 March 2012
Others
0

Documents

Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-08012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Auditor?s certificate-27062019
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the incorporation date of the Imperiall technoforge private limited?

Incorporation date of the company is 15 February 2012 .

What is the state of the Imperiall technoforge private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Imperiall technoforge private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imperiall technoforge private limited?

Imperiall technoforge private limited has appointed 4 of directors.

Who are the appointed Directors in Imperiall technoforge private limited?

The appointed directors in the company are:

  • Vallabhbhai popatbhai vaishnav
  • Samir veljibhai vaishnav
  • Bhaveshbhai bhagvanjibhai rupapra
  • Kalpesh bhikhubhai parsana