Company Information

CIN
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
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

Directors

Aruna Kandoth Arayakkandi
Aruna Kandoth Arayakkandi
Director/Designated Partner
for almost 16 years
Sheeju Purushothaman
Sheeju Purushothaman
Director/Designated Partner
for over 1 year
Sheena Purushothaman
Sheena Purushothaman
Director/Designated Partner
for about 1 year
Purushothaman Shaji
Purushothaman Shaji
Director/Designated Partner
for over 28 years
Purushothaman Nisha
Purushothaman Nisha
Director/Designated Partner
for over 28 years

Past Directors

Lalit Kumar Sethi
Lalit Kumar Sethi
Cfo(kmp)
over 10 years ago
Mooliyil Payyan Purushothaman
Mooliyil Payyan Purushothaman
Director
over 18 years ago

Trademarks

Blu Crystal Empee Holdings

[Class : 33] Alcoholic Beverages

Empee Empee Holdings

[Class : 32] Beer And Soft Drinks.

Empee Empee Holdings

[Class : 33] Rum, Whisky, Brandy, Gin And Vodka Liquor.

All Gold Empee Holdings

[Class : 33] Alcoholic Beverages (Except Beers).

Empee Empee Holdings

[Class : 16] Printed Matter, Periodicals, Books, Stationery, Instructional And Teaching Material.

Empee Empee Holdings

[Class : 12] All Articles Classified Under Class 12

Yamuna (Device) Empee Holdings

[Class : 30] Food Preparations Included In Class 30, Bread, Biscuits, Cakes, Ice Cream, Sweets And Savouries, Coffee, Tea, Beverages, Preparations For Making Beverages, Deserts And Puddings.

Empee Empee Holdings

[Class : 7] Machines And Machinery/Ies.

Empee (Device) Empee Holdings

[Class : 29] All Articles Classified Under Class 29.

Empee (Label) Empee Holdings

[Class : 19] Building Materials, Buildings, Monuments.

All Gold (Device) Empee Holdings

[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.

Charges

57 Crore
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

Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-03082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
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
List of share holders, debenture holders;-13072018
Copy of MGT-8-13072018
XBRL document in respect Consolidated financial statement-09072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018

Frequently Asked Questions

What is the date of Empee holdings limited incorporation?

Incorporation date of the company is 23 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Empee holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Mooliyil payyan purushothaman
  • Aruna kandoth arayakkandi
  • Lalit kumar sethi
  • Sheena purushothaman
  • Purushothaman shaji
  • Sheeju purushothaman
  • Purushothaman nisha