Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vikramkumar Chandrakant Ashar
Director
over 2 years ago
over 2 years ago
Ashakali Ismail Remani
Director
over 2 years ago
over 2 years ago
Jitendrabhai Virjibhai Mordiya
Director
over 7 years ago
over 7 years ago
Dipakkumar Virjibhai Moradiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nileshbhai Durlabhjibhai Rangpariya
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 19] Ceramic Vitrified Tiles, Floor Tiles, Porcelain Tiles, Wall Tiles Glazed Vitrified And All Types Of Tiles Building Materials ( Non Metallic), Non Metalic Transportable Buildingings Monuments (Not Of Metals), Semi Worked Woods, Veneers, Building Glass Included In Class 19
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] All Types Of Sanitarywares, Sanitary Products And Sanitary Fittings, Bath Fittings, Bath Tubs, Showers, Baths (Spa) (Vessels), Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Ceramic Vitrified Tiles, Floor Tiles, Porcelain Tiles, Wall Tiles Glazed Vitrified And All Types Of Tiles, Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments (Not Of Metal), Semi Worked Woods, Veneers, Building Glass Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Imperus Ceramic Private Limited.
Charges
09 October 2013
Oriental Bank Of Commerce
11 Crore
09 October 2013
Oriental Bank Of Commerce
0
09 October 2013
Oriental Bank Of Commerce
0
09 October 2013
Oriental Bank Of Commerce
0
09 October 2013
Oriental Bank Of Commerce
0
Documents
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-27102020-signed
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Annual return as per schedule V of the Companies Act,1956-06052020
Form 20B-06052020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-11-12122019_signed
Acknowledgement received from company-11122019
Evidence of cessation;-11122019
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Notice of resignation filed with the company-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-10112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112019
Form AOC-4(XBRL)-10112019_signed
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-23102018_signed
