Company Information

CIN
U15205MH1969PTC014420
Status
Date of Incorporation
16 October 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Noorie F Lakdawalla
Noorie F Lakdawalla
Director
for over 1 year
Mushtaq Abdul Gafar Nadiadwala
Mushtaq Abdul Gafar Nadiadwala
Director/Designated Partner
for over 1 year
Feroz Yusuf Lakdawala
Feroz Yusuf Lakdawala
Director
for about 29 years

Past Directors

Firoz Abdul Gafar Nadiadwala
Firoz Abdul Gafar Nadiadwala
Director
about 27 years ago
Abdul Gafar Abdulkarim Nadiadwala
Abdul Gafar Abdulkarim Nadiadwala
Director
over 38 years ago
Yusuf Mohamed Lakdawala
Yusuf Mohamed Lakdawala
Director
over 38 years ago

Documents

Form ADT-3-13082024_signed
Resignation letter-13082024
List of share holders, debenture holders;-26122023
Directors report as per section 134(3)-26122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122023
List of Directors;-26122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122023
Form AOC-4-26122023_signed
Form MGT-7A-26122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Directors report as per section 134(3)-23012023
List of share holders, debenture holders;-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
List of Directors;-23012023
Form AOC-4-23012023
Form MGT-7A-23012023_signed
Form DPT-3-07072022_signed
List of share holders, debenture holders;-18022022
Optional Attachment-(1)-18022022
List of Directors;-18022022

Frequently Asked Questions

What is the date of Empire audio centre private limited incorporation?

Incorporation date of the company is 16 October 1969 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Empire audio centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Yusuf mohamed lakdawala
  • Noorie f lakdawalla
  • Abdul gafar abdulkarim nadiadwala
  • Firoz abdul gafar nadiadwala
  • Feroz yusuf lakdawala
  • Mushtaq abdul gafar nadiadwala