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IMPERIAL WAREHOUSING PRIVATE LIMITED




Imperial Warehousing Private Limited is a Private incorporated on 12 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Imperial Warehousing Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Imperial Warehousing Private Limited are George Pynadan Josekuttan, Sasikala Thottungal Parameswaran, Edward George Pynadath, Samuel Thomas and Kunju Pillai Ramabhadran.

Imperial Warehousing Private Limited's Corporate Identification Number is (CIN) U63023KL2006PTC020092 and its registration number is 20092.Its Email address is gpjosekuttan@yahoo.com and its registered address is 401, Poineer Tower Marine Drive, Ernakulam Kochi KL 682031 IN , - , .

Current status of Imperial Warehousing Private Limited is - Active.

Company Details

CIN

U63023KL2006PTC020092

Company Name

IMPERIAL WAREHOUSING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

20092

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 2006

Age of Company

14 years, 6 month, 13 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gpjosekuttan@yahoo.com

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Address:

401, Poineer Tower Marine Drive, Ernakulam Kochi KL 682031 IN

Director Details

DIN Director Name Designation Appointment Date

01259320

GEORGE PYNADAN JOSEKUTTAN

Director

10 September 2007

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Additional Director

28 June 2014

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Additional Director

25 February 2011

HEXA-TECH DEVELOPERS PRIVATE LIMITED

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16 November 2005

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04 January 2006

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Designated Partner

28 November 2018

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04 March 2014

PINESTA BUILDERS AND DEVELOPMENTSPRIVATE LIMITED

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13 January 2016

GARDEN RICH HOLIDAY HOMES PVT LTD

Director

11 January 1995

MANAKKAKADAVU PROPERTIES PRIVATE LIMITED

Director

23 April 2008

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Designated Partner

15 March 2021

JOED FARMS AND PROPERTIES PRIVATELIMITED

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23 February 2011

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Director

18 November 2005

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Managing Director

24 October 1989

EAST VENICE PROPERTY DEVELOPERS PRIVATELIMITED

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26 December 2013

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25 September 2006

MYTHRII SMART VENTURES PRIVATE LIMITED

Director

27 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184958

SASIKALA THOTTUNGAL PARAMESWARAN

Additional Director

18 July 2009

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Company Designation Appointment Date

LINK INDIA INFRASTRUCTURES & PROJECTSPRIVATE LIMITED

Director

10 August 1994

LINK INDIA HOMES PVT LTD

Director

10 November 1994

GARDEN RICH HOLIDAY HOMES PVT LTD

Director

11 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00966417

EDWARD GEORGE PYNADATH

Director

12 December 2006

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL FARMS AND RESORTS PRIVATELIMITED

Director

15 July 2005

IMPERIAL HOMES (INDIA) PRIVATE LIMITED

Managing Director

11 November 1996

MICARE PROPERTIES PRIVATE LIMITED

Director

13 December 2004

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Company Designation Appointment Date Cessation Date

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01050059

SAMUEL THOMAS

Director

12 December 2006

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Company Designation Appointment Date

REXTON AUTOMATION INDIA PRIVATE LIMITED

Additional Director

06 February 2014

PINESTA BUILDERS AND DEVELOPMENTSPRIVATE LIMITED

Director

13 January 2016

MYTHRII SMART VENTURES PRIVATE LIMITED

Director

27 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01259634

KUNJU PILLAI RAMABHADRAN

Director

10 September 2007

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Company Designation Appointment Date

PLUMBER HOME SANITARY SOLUTIONS PRIVATELIMITED

Director

03 May 2019

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Director

16 November 2005

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Managing Director

14 September 2011

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Director

01 May 2018

HEXA-TECH REALTORS PRIVATE LIMITED

Director

04 January 2006

MANAKKAKADAVU PROPERTIES PRIVATE LIMITED

Managing Director

23 April 2008

LINK INDIA INFRASTRUCTURES & PROJECTSPRIVATE LIMITED

Managing Director

10 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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