Company Information

CIN
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
8,350,000
Authorised Capital
12,500,000

Directors

Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
for almost 14 years
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
for almost 2 years
Himanshu Garg
Himanshu Garg
Director/Designated Partner
for almost 2 years
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for over 6 years

Past Directors

Himesh Agrawal
Himesh Agrawal
Additional Director
almost 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 10 years ago

Charges

25 Crore
31 March 2018
Punjab National Bank
25 Crore
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-15102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-08102018

Frequently Asked Questions

When was the Empire assets and properties private limited incorporated?

The Empire assets and properties private limited was incorporated with ROC on 04 January 2011 as .

Where has the Empire assets and properties private limited been incorporated?

The company was incorporated in Delhi with registration number 212164.

What is the E-filing status of the company?

The status of Empire assets and properties private limited is Active.

Number of Key Management personnel of the Empire assets and properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Empire assets and properties private limited?

The appointed directors in the company are:

  • Rajesh goyal
  • Deepak gupta
  • Jai bhagwan goyal
  • Himesh agrawal
  • Sanjay kumar jha
  • Himanshu garg