Company Information

CIN
Status
Date of Incorporation
22 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
20,395,350
Authorised Capital
30,000,000

Directors

Rajshree Dugar
Rajshree Dugar
Director
for about 18 years
Prasanna Dugar
Prasanna Dugar
Director
for over 1 year

Past Directors

Trademarks

Imperial Logo Indian Gem Jewellery Imperial

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes,Jewellery, Precious Stones, Horological And Chronometric Instruments.

Charges

103 Crore
22 December 2017
Allahabad Bank
30 Crore
24 May 2016
Allahabad Bank
35 Crore
10 August 2007
Allahabad Bank
36 Crore
11 June 2004
Allahabad Bank Kolkata Main Branch
1 Crore
16 November 2007
Union Bank Of India
6 Crore
18 February 2011
State Bank Of India (lead Bank)
35 Crore
22 September 2008
State Bank Of India
22 Crore
14 November 2014
Housing Development Finance Corporation Limited
12 Crore
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0
10 August 2007
Others
0
22 December 2017
Others
0
24 May 2016
Others
0
22 September 2008
State Bank Of India
0
14 November 2014
Housing Development Finance Corporation Limited
0
18 February 2011
State Bank Of India (lead Bank)
0
11 June 2004
Allahabad Bank Kolkata Main Branch
0
16 November 2007
Union Bank Of India
0

Documents

Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Form ADT-3-11072019_signed
Resignation letter-11072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602

Frequently Asked Questions

What is the date of Indian gem & jewellery imperial private limited incorporation?

Incorporation date of the company is 22 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Indian gem & jewellery imperial private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasanna dugar
  • Rajshree dugar