Company Information

CIN
U24200MH1999PTC122290
Status
Date of Incorporation
20 October 1999
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
550,000
Authorised Capital
2,000,000

Directors

Punita Maliah
Punita Maliah
Director/Designated Partner
for over 1 year
Kamlendra Maliah
Kamlendra Maliah
Director/Designated Partner
for over 1 year
Sanjay Pushpendra Maliah
Sanjay Pushpendra Maliah
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
30 June 2021
Hdfc Bank Limited
10 Lak
17 September 2019
Hdfc Bank Limited
10 Lak
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
17 September 2019
Hdfc Bank Limited
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Form DPT-3-21052020-signed
Form AOC-4-29112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019

Frequently Asked Questions

What is the incorporation date of the Empee syndichem private limited?

Incorporation date of the company is 20 October 1999 .

What is the state of the Empee syndichem private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Empee syndichem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empee syndichem private limited?

Empee syndichem private limited has appointed 3 of directors.

Who are the appointed Directors in Empee syndichem private limited?

The appointed directors in the company are:

  • Sanjay pushpendra maliah
  • Punita maliah
  • Kamlendra maliah