Company Information

CIN
U45202DL2005PTC141943
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
for over 1 year
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
for about 19 years

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 19 years ago

Charges

119 Crore
27 May 2019
Kotak Mahindra Bank Limited
87 Crore
03 July 2012
Hdfc Bank Limited
23 Crore
22 March 2012
State Bank Of Mysore
14 Crore
11 February 2021
Kotak Mahindra Bank Limited
7 Crore
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0
18 March 2023
Yes Bank Limited
0
27 May 2019
Others
0
11 February 2021
Others
0
22 March 2012
State Bank Of Mysore
0
03 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-23122020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Empire buildtech private limited incorporated?

The Empire buildtech private limited was incorporated with ROC on 20 October 2005 as .

Where has the Empire buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 141943.

What is the E-filing status of the company?

The status of Empire buildtech private limited is Active.

Number of Key Management personnel of the Empire buildtech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Empire buildtech private limited?

The appointed directors in the company are:

  • Ajit kumar gupta
  • Deepak gupta
  • Anjali gupta