Company Information

CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,450,000
Authorised Capital
15,000,000

Directors

Aryamaan Yadav
Aryamaan Yadav
Director/Designated Partner
over 2 years ago
Sayana Mukherjee Yadav
Sayana Mukherjee Yadav
Director/Designated Partner
over 2 years ago
Sumit Rao
Sumit Rao
Director/Designated Partner
over 2 years ago
Anuj Yadav
Anuj Yadav
Director/Designated Partner
over 2 years ago
Punyapriya Yadav
Punyapriya Yadav
Director/Designated Partner
almost 3 years ago
Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Bir Singh Yadav
Bir Singh Yadav
Managing Director
over 13 years ago

Registered Trademarks

Iml Imperial Malts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Iml Imperial Malts

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Bolster Imperial Malts

[Class : 5] Dietetic Substances Adapted For Medical Use And Food For Babies; Included In Class 05
View +4 more Brands for Imperial Malts Limited.

Charges

24 Crore
24 February 2016
Axis Bank Limited
3 Lak
29 January 2010
Idbi Bank Limited
9 Lak
09 November 2009
Idbi Bank Limited
9 Crore
27 November 2009
Idbi Bank Limited
95 Lak
09 May 1990
State Bank Of India
5 Crore
09 May 1990
State Bank Of India
4 Crore
10 May 2019
Hdfc Bank Limited
6 Lak
17 October 2017
Hdfc Bank Limited
16 Lak
03 March 2017
Hdfc Bank Limited
50 Lak
30 August 2016
Hdfc Bank Limited
7 Lak
10 March 2015
Toyota Financial Services India Limited
12 Lak
21 January 2011
Axis Bank Limited
21 Crore
24 February 2016
Axis Bank Limited
4 Lak
08 July 2020
Axis Bank Limited
2 Crore
17 August 2023
Axis Bank Limited
0
11 August 2022
Citi Bank N.a.
0
10 May 2019
Hdfc Bank Limited
0
09 November 2009
Idbi Bank Limited
0
21 January 2011
Axis Bank Limited
0
24 February 2016
Axis Bank Limited
0
08 July 2020
Axis Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
30 August 2016
Others
0
09 May 1990
State Bank Of India
0
29 January 2010
Idbi Bank Limited
0
27 November 2009
Idbi Bank Limited
0
10 March 2015
Toyota Financial Services India Limited
0
09 May 1990
State Bank Of India
0
24 February 2016
Axis Bank Limited
0
17 August 2023
Axis Bank Limited
0
11 August 2022
Citi Bank N.a.
0
10 May 2019
Hdfc Bank Limited
0
09 November 2009
Idbi Bank Limited
0
21 January 2011
Axis Bank Limited
0
24 February 2016
Axis Bank Limited
0
08 July 2020
Axis Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
03 March 2017
Hdfc Bank Limited
0
30 August 2016
Others
0
09 May 1990
State Bank Of India
0
29 January 2010
Idbi Bank Limited
0
27 November 2009
Idbi Bank Limited
0
10 March 2015
Toyota Financial Services India Limited
0
09 May 1990
State Bank Of India
0
24 February 2016
Axis Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-1-01042021_signed
Form MGT-14-23032021_signed
Form DPT-3-19012021-signed
Form PAS-6-01012021_signed
Form MSME FORM I-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-28122020
Form MSME FORM I-20102020_signed
Form PAS-6-09102020_signed
Form PAS-6-06102020_signed
Form CHG-4-02102020_signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DPT-3-19082020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-14-17032020_signed