Company Information

CIN
U67120MH1995PTC093248
Status
Date of Incorporation
04 October 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
410,000
Authorised Capital
10,000,000

Directors

Anil Lachman Sajnani
Anil Lachman Sajnani
Director
for over 11 years
Chandru Ramchand Chawla
Chandru Ramchand Chawla
Director
for over 17 years
Renu Murli Motiani
Renu Murli Motiani
Director
for almost 23 years
Murli Parumal Motiani
Murli Parumal Motiani
Director
for almost 23 years
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director
for over 17 years
Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director
for over 8 years

Past Directors

Charges

20 Lak
14 January 2000
The United Western Bank
20 Lak

Documents

Form DPT-3-22122020-signed
Form DPT-3-31072020-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018

Frequently Asked Questions

When was the Embee international resources private limited incorporated?

The Embee international resources private limited was incorporated with ROC on 04 October 1995 as Company limited by Shares .

Where has the Embee international resources private limited been incorporated?

The company was incorporated in Mumbai with registration number 093248.

What is the E-filing status of the company?

The status of Embee international resources private limited is Active.

What is the Embee international resources private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Embee international resources private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Embee international resources private limited?

The appointed directors in the company are:

  • Murli parumal motiani
  • Renu murli motiani
  • Dilip bharat manghnani
  • Anil lachman sajnani
  • Sheetal dilip manghnani
  • Chandru ramchand chawla