Company Information
CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
919,690,850
Authorised Capital
1,570,000,000
Directors
Raidev Singh Akoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayanta Kumar Basu
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Bhatiani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mitchell Adam Presnick
Director/Designated Partner
over 2 years ago
over 2 years ago
Gobind Singh Akoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gireesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjit Bawa Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Kulbhushan Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Sonia Mittal
Company Secretary
almost 8 years ago
almost 8 years ago
Andrea Aftab Pauro
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Om Prakash Sharma
Company Secretary
over 9 years ago
over 9 years ago
Nidhi Chandhok
Company Secretary
over 13 years ago
over 13 years ago
Mira Singh Akoi
Director
about 14 years ago
about 14 years ago
Jasdev Singh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services.
[Class : 33] Alcoholic Beverages, Except Beers
View +148 more Brands for Imperativ Hospitality Private Limited.
Charges
21 October 2019
Hdfc Bank Limited
1 Lak
09 October 2019
Hdfc Bank Limited
1 Lak
06 July 2019
Hdfc Bank Limited
50 Thousand
06 July 2019
Hdfc Bank Limited
50 Thousand
03 August 2018
Hdfc Bank Limited
1 Crore
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-27082020-signed
Form MSME FORM I-30042020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Form PAS-3-07122019_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.-02122019
Complete record of private placement offers and acceptances in Form PAS-5.-02122019
Copy of Board or Shareholders? resolution-02122019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-07112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form MSME FORM I-23102019_signed
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form SH-7-30092019-signed
Copy of the resolution for alteration of capital;-26092019
