Company Information

CIN
Status
Date of Incorporation
11 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,362,000
Authorised Capital
14,000,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
for over 13 years
Megha Nadir Babaycon
Megha Nadir Babaycon
Director Appointed In Casual Vacancy
for over 9 years

Past Directors

Dilip Das
Dilip Das
Additional Director
about 9 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 13 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
about 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
almost 15 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
almost 15 years ago
Sarita Kanodia
Sarita Kanodia
Director
over 17 years ago
Shyam Kumar Kanodia
Shyam Kumar Kanodia
Director
over 17 years ago

Charges

0
28 October 2015
Yes Bank Limited
34 Crore
28 October 2015
Others
0
28 October 2015
Others
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Letter of the charge holder stating that the amount has been satisfied-13112020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the incorporation date of the Embee resources pvt. ltd.?

Incorporation date of the company is 11 February 1987 .

What is the state of the Embee resources pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Embee resources pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Embee resources pvt. ltd.?

Embee resources pvt. ltd. has appointed 9 of directors.

Who are the appointed Directors in Embee resources pvt. ltd.?

The appointed directors in the company are:

  • Nadir rohinton babaycon
  • Ranveer singh
  • Sanjay kumar sharma
  • Dilip das
  • Anil kumar joshi
  • Megha nadir babaycon
  • Kishan jhunjhunwala
  • Sarita kanodia
  • Shyam kumar kanodia