Company Information

CIN
U51900KL2011PTC029990
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Jayan Narayanan Nair
Jayan Narayanan Nair
Director
for over 1 year
Sivasankaran Nair Govinda Kurup
Sivasankaran Nair Govinda Kurup
Director
for almost 13 years
Sivadasan Ramachandran Pillai
Sivadasan Ramachandran Pillai
Director
for over 1 year

Past Directors

Manoj Kumar
Manoj Kumar
Managing Director
almost 13 years ago

Charges

98 Lak
17 March 2017
Dhanlaxmi Bank Limited
98 Lak
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0
17 March 2017
Dhanlaxmi Bank Limited
0

Documents

Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-30102020-signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of assciation;-27102020
Copy of the resolution for alteration of capital;-27102020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-14112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614

Frequently Asked Questions

When was the Imperial accessories and spares india private limited incorporated?

The Imperial accessories and spares india private limited was incorporated with ROC on 07 December 2011 as .

Where has the Imperial accessories and spares india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029990.

What is the E-filing status of the company?

The status of Imperial accessories and spares india private limited is Active.

Number of Key Management personnel of the Imperial accessories and spares india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Imperial accessories and spares india private limited?

The appointed directors in the company are:

  • Sivadasan ramachandran pillai
  • Manoj kumar
  • Sivasankaran nair govinda kurup
  • Jayan narayanan nair