Company Information

CIN
U45204KA2013PTC071552
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Biharilal Kukhreja
Vikas Biharilal Kukhreja
Director/Designated Partner
for over 1 year
Ramachandrappa Shankar
Ramachandrappa Shankar
Director
for about 11 years
Priyanka Vikas Kukreja
Priyanka Vikas Kukreja
Director/Designated Partner
for over 1 year
Mylar Shankar Dhanalakshmi
Mylar Shankar Dhanalakshmi
Director/Designated Partner
for about 11 years
Syed Najmul Hassan Saleh
Syed Najmul Hassan Saleh
Director
for over 1 year

Past Directors

Documents

Annual return as per schedule V of the Companies Act,1956-12112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form 20B-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form 23AC-12112020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
-271014.OCT
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF
AoA - Articles of Association-221013.PDF
Form 1-221013.PDF
Form 18-221013-111013.PDF

Frequently Asked Questions

What is the date of Imperium villas & resorts private limited incorporation?

Incorporation date of the company is 23 October 2013 .

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 5.

Imperium villas & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Syed najmul hassan saleh
  • Mylar shankar dhanalakshmi
  • Priyanka vikas kukreja
  • Ramachandrappa shankar
  • Vikas biharilal kukhreja