Company Information

CIN
U29100GJ2011PTC066941
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Ravi Mahendrabhai Vasoya
Ravi Mahendrabhai Vasoya
Director
over 10 years ago
Vinodrai Gordhanbhai Vasoya
Vinodrai Gordhanbhai Vasoya
Director
almost 12 years ago
Vaikunthrai Gordhanbhai Vasoya
Vaikunthrai Gordhanbhai Vasoya
Additional Director
almost 12 years ago
Dharmendra Kantilal Joshi
Dharmendra Kantilal Joshi
Director
about 13 years ago
Chetan Nemchand Galaiya
Chetan Nemchand Galaiya
Director
about 13 years ago
Mahendrabhai Gordhanbhai Vasoya
Mahendrabhai Gordhanbhai Vasoya
Director
about 13 years ago

Charges

9 Crore
08 June 2016
Dena Bank
49 Lak
20 January 2016
Icici Bank Limited
6 Crore
08 December 2015
Icici Bank Limited
6 Crore
24 May 2013
Bank Of Baroda
3 Crore
10 April 2013
Bank Of Baroda
3 Crore
03 June 2021
Bank Of Baroda
8 Lak
25 February 2021
Bank Of Baroda
9 Crore
05 November 2020
Punjab National Bank
7 Lak
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0
25 February 2021
Others
0
05 November 2020
Others
0
03 June 2021
Others
0
10 April 2013
Bank Of Baroda
0
08 December 2015
Others
0
24 May 2013
Bank Of Baroda
0
20 January 2016
Others
0
08 June 2016
Dena Bank
0

Documents

Form DIR-12-02122020_signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-29102020-signed
Form DPT-3-03022020-signed
Form MGT-14-07012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Altered articles of association-07012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30072019

Frequently Asked Questions

What is the date on which the Empire alloys private limited incorporated?

Empire alloys private limited was incorporated on 30 August 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Empire alloys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empire alloys private limited?

6 of directors are associated with the company.

What is the number of directors associated with Empire alloys private limited?

6 of directors are associated with the company.