Company Information

CIN
U74900MH2013PTC242530
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,300,000

Directors

Ruchi Avinash Roongta
Ruchi Avinash Roongta
Director
for about 10 years
Avinash Mahesh Roongta
Avinash Mahesh Roongta
Director
for over 1 year

Past Directors

Radheshyam Hardeodas Roongta
Radheshyam Hardeodas Roongta
Director
about 10 years ago
Archana Krishnan
Archana Krishnan
Director
about 10 years ago
Sunil Madhukar Parab
Sunil Madhukar Parab
Director
over 11 years ago
Ashwani Kumar Srivastava
Ashwani Kumar Srivastava
Director
over 11 years ago
Dileep Singh Dhaddha
Dileep Singh Dhaddha
Director
over 11 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form DPT-3-18082020-signed
Form INC-22-26122019
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Empathy lifesciences private limited incorporation?

Incorporation date of the company is 25 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Empathy lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash mahesh roongta
  • Dileep singh dhaddha
  • Ashwani kumar srivastava
  • Sunil madhukar parab
  • Archana krishnan
  • Radheshyam hardeodas roongta
  • Ruchi avinash roongta