Company Information

CIN
Status
Date of Incorporation
11 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
857,000
Authorised Capital
20,000,000

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
for almost 2 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for over 1 year
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
for over 16 years
Kartikay Gupta
Kartikay Gupta
Director/Designated Partner
for almost 10 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for over 1 year
Umesh Kumar
Umesh Kumar
Director/Designated Partner
for almost 2 years
Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director/Designated Partner
for almost 18 years
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 10 years ago

Documents

Form DPT-3-02022021-signed
Form DPT-3-08012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

When was the Empire eparks private limited incorporated?

The Empire eparks private limited was incorporated with ROC on 11 January 2007 as .

Where has the Empire eparks private limited been incorporated?

The company was incorporated in Delhi with registration number 157777.

What is the E-filing status of the company?

The status of Empire eparks private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Empire eparks private limited?

The appointed directors in the company are:

  • Ajit kumar gupta
  • Deepak gupta
  • Brij bhushan gupta
  • Anjali gupta
  • Suresh kumar chauhan
  • Suresh kumar gupta
  • Atul gupta
  • Umesh kumar
  • Kartikay gupta