Company Information

CIN
U74140WB1994PTC062751
Status
Date of Incorporation
30 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,754,120
Authorised Capital
70,000,000

Directors

Past Directors

Sanjay Shah Kumar
Sanjay Shah Kumar
Additional Director
over 11 years ago
Mithilesh Pandey
Mithilesh Pandey
Additional Director
over 11 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
almost 17 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 21 years ago

Charges

186 Crore
15 October 2013
Punjab National Bank
116 Crore
26 March 2013
Bank Of India
69 Crore
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-14102019_signed
Evidence of cessation;-13102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Optional Attachment-(1)-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016

Frequently Asked Questions

When was the Empire advisory services pvt ltd incorporated?

The Empire advisory services pvt ltd was incorporated with ROC on 30 April 1994 as .

Where has the Empire advisory services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062751.

What is the E-filing status of the company?

The status of Empire advisory services pvt ltd is Active.

Number of Key Management personnel of the Empire advisory services pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Empire advisory services pvt ltd?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Rajesh pandey
  • Akhilesh pandey
  • Mithilesh pandey
  • Sanjay shah kumar
  • Jens rainer hesse