Imperial Gardens Private Limited
About Imperial Gardens Private Limited
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Imperial Gardens Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65922PB2000PTC023356.
The company has an authorised share capital of ₹77 Lakh and a paid-up capital of ₹76.32 Lakh. It is led by directors Ravdip Singh and Kuljit Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Imperial Garden Village Pabhat Chandigarh – Ambala Highway, Zirakpur, Punjab, India – 140603.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 19 cases involving the company, including 5 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Imperial Gardens Private Limited's registered office is in Zirakpur, Punjab.
- Registered AddressImperial Garden Village Pabhat Chandigarh – Ambala Highway, Zirakpur, Punjab, India – 140603
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Imperial Gardens Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Imperial Gardens Private Limited, buy the company report.
Board of directors of Imperial Gardens Private Limited
Imperial Gardens has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravdip Singh | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
| Kuljit Singh | Director | 01 Apr 2002 | 24 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2001 | 90169580 | Karnatka Bank Ltd. | ₹12 Lakh | Open |
To see the full charge records of Imperial Gardens Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Imperial Gardens Private Limited has 19 court cases on record: 5 filed by Imperial Gardens, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 0 |
| District courts | 6 | 5 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0201-Rent Act Matters : Eviction matters of personal necessity) | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Revision petition | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Revision petition | Filed against the company by an individual | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, SAS Nagar, Punjab | Court case (INDIG) | Filed against the company by an individual | Disposed |
To see the full case history of Imperial Gardens Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imperial Gardens Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Imperial Gardens Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imperial Gardens Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Amarjit Singh ceased to be Additional Director on 14 Jul 2009.
Frequently asked questions
Imperial Gardens is an active private limited company based in Zirakpur, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 February 2000 (26+ years old) and is registered under CIN U65922PB2000PTC023356.
Imperial Gardens has 2 current directors:
- Ravdip Singh - Director
- Kuljit Singh - Director
The latest financial statements of Imperial Gardens on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Imperial Gardens is U65922PB2000PTC023356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imperial Gardens has 19 court cases on record: 5 filed by the company and 14 filed against it. Most are in the high courts.
Imperial Gardens was incorporated on 08 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amarjit Singh ceased to be Additional Director on 14 Jul 2009. Rajender Pal ceased to be Additional Director on 14 Jul 2009. Kuljit Singh was appointed as Director on 01 Apr 2002. Imperial Gardens has 4 board changes on record in total.
The registered office of Imperial Gardens is at Imperial Garden Village Pabhat Chandigarh – Ambala Highway, Zirakpur, Punjab, India – 140603.
Imperial Gardens operates in the financial services industry, in the other financial intermediation segment.
Imperial Gardens has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.
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