Company Information

CIN
U15541DL2006PTC154499
Status
Date of Incorporation
28 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
7,100,000

Directors

. Sahil
. Sahil
Director/Designated Partner
for about 1 year
Surender Gupta
Surender Gupta
Director
for about 18 years
. Sonu
. Sonu
Director/Designated Partner
for over 1 year

Past Directors

Ram Karan
Ram Karan
Director
about 6 years ago
Mangat Ram Singla
Mangat Ram Singla
Additional Director
over 6 years ago
Devpal Singh
Devpal Singh
Director
over 9 years ago
Jai Pal
Jai Pal
Director
over 9 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago
Anshul Gupta
Anshul Gupta
Director
almost 14 years ago
Sheetal Gupta
Sheetal Gupta
Director
about 18 years ago

Charges

0
30 March 2011
Canara Bank
20 Crore
19 July 2011
Canara Bank
20 Crore
19 July 2011
Canara Bank
0
30 March 2011
Canara Bank
0
19 July 2011
Canara Bank
0
30 March 2011
Canara Bank
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form GNL-2-04062019-signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(1)-24052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered memorandum of association-20052019
Altered articles of association-20052019

Frequently Asked Questions

What is the date on which the Empower foods & beverages private limited incorporated?

Empower foods & beverages private limited was incorporated on 28 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Empower foods & beverages private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empower foods & beverages private limited?

10 of directors are associated with the company.

What is the number of directors associated with Empower foods & beverages private limited?

10 of directors are associated with the company.