IMPERIAL TILES PRIVATE LIMITED

OVERVIEW - IMPERIAL TILES PRIVATE LIMITED

Imperial Tiles Private Limited was an unlisted private company incorporated on 22 March, 2007. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.18 cr.

The current status of Imperial Tiles Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Imperial Tiles Private Limited, per our records, was held on 06 September, 2013.

The Corporate Identification Number (CIN) of Imperial Tiles Private Limited is U14102TN2007PTC062816. The registered office of Imperial Tiles Private Limited was at 76 & 78 CATHEDRAL RAOD CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - IMPERIAL TILES PRIVATE LIMITED

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Directors - IMPERIAL TILES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are . Rangaswami Veeramani and Salem Rangasamy Asaithambi who were appointed on 22 March, 2007. They have been on the board for more than 17 years. The most recently appointed director is Salem Rangasamy Kumar, who was appointed on 26 December, 2009.

. Rangaswami Veeramani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
. RANGASWAMI VEERAMANI	Director	22 March, 2007	Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED,  INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED,  SHIVA NEW TERRAIN AGRO LIMITED,  GREEN HERBS INTERNATIONAL LIMITED,  GET MINERALS AND COAL PRIVATE LIMITED,  CELIA LEATHER PRIVATE LIMITED,  STONE WONDERS (INDIA) LTD,  VEERAMANI NATURAL STONES PRIVATE LIMITED,  FERRO MAGNETS & ALLIED PRODUCTS LTD.,  CAPEXIL,  VEERAMANI MINERALS PRIVATE LIMITED,  GEM SPINNERS INDIA LIMITED,  GEM HOLIDAY RESORTS LIMITED.,  GEM GRANITES PRIVATE LIMITED,  IMPERIAL GRANITES PRIVATE LIMITED,
SALEM RANGASAMY ASAITHAMBI	Director	22 March, 2007	Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED,  GEM EARTH TREASURES PRIVATE LIMITED,  SHIVA NEW TERRAIN AGRO LIMITED,  GREEN HERBS INTERNATIONAL LIMITED,  GEM GLOBAL TRADE LIMITED,  CELIA LEATHER PRIVATE LIMITED,  GEM ENERGY INDUSTRY LIMITED,  GEM LEATHERS LTD.,  GEM HOLIDAY RESORTS LIMITED.,  GEM GRAPHITES PRIVATE LIMITED,  GEM GRANITES PRIVATE LIMITED,  IMPERIAL GRANITES PRIVATE LIMITED,  GEM AGRO INDUSTRIES LIMITED,
SALEM RANGASAMY KUMAR	Director	26 December, 2009	Other directorships - GEM STONE BEACH RESORTS PRIVATE LIMITED,  GEM GLOBAL TRADE LIMITED,  GEM PLANTATIONS AND AGRO PRODUCTS PRIVATE LIMITED,  SAGAP PLANTATIONS AND FARMS PRIVATE LIMITED,  GEM HOLIDAY RESORTS LIMITED.,  GEM GRANITES PRIVATE LIMITED,  IMPERIAL GRANITES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
. RANGASWAMI VEERAMANI	Director	22 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM STONE BEACH RESORTS PRIVATE LIMITED Director 03 February, 1992 Hotels and Restaurants INDO RUSSIAN TECHNO TRADE PRIVATE LIMITED Director 30 May, 2011 Business Services SHIVA NEW TERRAIN AGRO LIMITED Director 21 April, 1997 Agriculture and Allied Activities GREEN HERBS INTERNATIONAL LIMITED Director 25 April, 2006 Manufacturing (Chemicals and chemical products) GET MINERALS AND COAL PRIVATE LIMITED Director 20 June, 2007 Manufacturing (Metals & Chemicals and their products) CELIA LEATHER PRIVATE LIMITED Director 08 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur STONE WONDERS (INDIA) LTD Director 29 May, 1994 Mining and Quarrying VEERAMANI NATURAL STONES PRIVATE LIMITED Director 11 December, 2014 Mining and Quarrying FERRO MAGNETS & ALLIED PRODUCTS LTD. Director 03 June, 1979 Manufacturing (Metals & Chemicals and their products) CAPEXIL Director 27 January, 1990 Manufacturing (Others) VEERAMANI MINERALS PRIVATE LIMITED Director 24 November, 2014 Mining and Quarrying GEM SPINNERS INDIA LIMITED Director 06 December, 1993 Manufacture of textiles GEM HOLIDAY RESORTS LIMITED. Director 25 October, 1990 Hotels and Restaurants GEM GRANITES PRIVATE LIMITED Director 27 November, 1982 Manufacturing (Metals & Chemicals and their products) IMPERIAL GRANITES PRIVATE LIMITED Director 24 February, 1986 Mining and Quarrying
SALEM RANGASAMY ASAITHAMBI	Director	22 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM STONE BEACH RESORTS PRIVATE LIMITED Director 03 February, 1992 Hotels and Restaurants GEM EARTH TREASURES PRIVATE LIMITED Director 07 March, 2008 Construction SHIVA NEW TERRAIN AGRO LIMITED Director 21 April, 1997 Agriculture and Allied Activities GREEN HERBS INTERNATIONAL LIMITED Director 25 April, 2006 Manufacturing (Chemicals and chemical products) GEM GLOBAL TRADE LIMITED Director 18 September, 1993 Manufacturing (Chemicals and chemical products) CELIA LEATHER PRIVATE LIMITED Director 08 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur GEM ENERGY INDUSTRY LIMITED Director 21 April, 1997 Electricity, Gas & Water GEM LEATHERS LTD. Director 24 March, 1997 Manufacture of wearing apparel, dressing and dyeing of fur GEM HOLIDAY RESORTS LIMITED. Director 30 August, 1991 Hotels and Restaurants GEM GRAPHITES PRIVATE LIMITED Director 06 October, 1992 Mining and Quarrying GEM GRANITES PRIVATE LIMITED Director 27 May, 1998 Manufacturing (Metals & Chemicals and their products) IMPERIAL GRANITES PRIVATE LIMITED Director 06 January, 1988 Mining and Quarrying GEM AGRO INDUSTRIES LIMITED Director 07 March, 1997 Agriculture and Allied Activities
SALEM RANGASAMY KUMAR	Director	26 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEM STONE BEACH RESORTS PRIVATE LIMITED Director 03 February, 1992 Hotels and Restaurants GEM GLOBAL TRADE LIMITED Director 18 September, 1993 Manufacturing (Chemicals and chemical products) GEM PLANTATIONS AND AGRO PRODUCTS PRIVATE LIMITED Director 04 December, 1992 Agriculture and Allied Activities SAGAP PLANTATIONS AND FARMS PRIVATE LIMITED Director 13 July, 1994 Agriculture and Allied Activities GEM HOLIDAY RESORTS LIMITED. Director 30 August, 1991 Hotels and Restaurants GEM GRANITES PRIVATE LIMITED Director 27 November, 1982 Manufacturing (Metals & Chemicals and their products) IMPERIAL GRANITES PRIVATE LIMITED Director 06 January, 1988 Mining and Quarrying