Company Information
CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,151,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sheena Purushothaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheeju Purushothaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aruna Kandoth Arayakkandi
Director/Designated Partner
about 16 years ago
about 16 years ago
Purushothaman Nisha
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Purushothaman Shaji
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Lalit Kumar Sethi
Cfo(kmp)
over 10 years ago
over 10 years ago
Mooliyil Payyan Purushothaman
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters And Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Alcoholic Beverages (Except Beers).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] All Articles Classified Under Class 12
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Empee Holdings Limited.
Charges
29 December 2017
Ifci Factors Limited
10 Crore
01 April 2016
Idbi Trusteeship Services Limited
47 Crore
27 March 2012
Kerala State Industrial Development Corporation Limited
1 Crore
29 December 2017
Others
0
27 March 2012
Kerala State Industrial Development Corporation Limited
0
01 April 2016
Idbi Trusteeship Services Limited
0
29 December 2017
Others
0
27 March 2012
Kerala State Industrial Development Corporation Limited
0
01 April 2016
Idbi Trusteeship Services Limited
0
29 December 2017
Others
0
27 March 2012
Kerala State Industrial Development Corporation Limited
0
01 April 2016
Idbi Trusteeship Services Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Form MGT-7-26122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-18072018_signed
Form AOC-4(XBRL)-14072018_signed
Copy of MGT-8-13072018
List of share holders, debenture holders;-13072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018
XBRL document in respect Consolidated financial statement-09072018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form AOC-4(XBRL)-24112017_signed
Form MGT-7-24112017_signed
Copy of MGT-8-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
