Company Information

CIN
Status
Date of Incorporation
14 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,601,940
Authorised Capital
10,000,000

Directors

Vibhash Vardhan Agarwal
Vibhash Vardhan Agarwal
Director/Designated Partner
for almost 2 years
Manish Goenka
Manish Goenka
Director/Designated Partner
for over 19 years
Raj Kumar Goenka
Raj Kumar Goenka
Director
for over 19 years
Jayant Goenka
Jayant Goenka
Director
for over 1 year
Prashant Goenka
Prashant Goenka
Director
for over 1 year
Ashish Goenka
Ashish Goenka
Director/Designated Partner
for almost 2 years
Priti A Sureka
Priti A Sureka
Director
for almost 2 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
for almost 31 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for almost 31 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-29062020-signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-24052019_signed

Frequently Asked Questions

When was the Emami group of companies pvt ltd incorporated?

The Emami group of companies pvt ltd was incorporated with ROC on 14 February 1994 as .

Where has the Emami group of companies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061805.

What is the E-filing status of the company?

The status of Emami group of companies pvt ltd is Active.

Number of Key Management personnel of the Emami group of companies pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Emami group of companies pvt ltd?

The appointed directors in the company are:

  • Ashish goenka
  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Radhe shyam agarwal
  • Priti a sureka
  • Manish goenka
  • Raj kumar goenka
  • Jayant goenka
  • Prashant goenka
  • Vibhash vardhan agarwal