Company Information

CIN
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,367,140
Authorised Capital
470,000,000

Directors

Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
for over 5 years
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
for over 1 year
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Singh
Rajesh Singh
Director
almost 16 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 16 years ago

Documents

Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Approval letter of extension of financial year or AGM-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the incorporation date of the Empire fincap private limited?

Incorporation date of the company is 04 April 1996 .

What is the state of the Empire fincap private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Empire fincap private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empire fincap private limited?

Empire fincap private limited has appointed 5 of directors.

Who are the appointed Directors in Empire fincap private limited?

The appointed directors in the company are:

  • Mukesh kumar agarwal
  • Narender kumar jain
  • Rajesh singh
  • Rashmi kant mittal
  • Sanjeev agrawal