Company Information

CIN
U65921PB1995PLC015586
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,300
Authorised Capital
2,500,000

Directors

Pappu Kumar Prasad
Pappu Kumar Prasad
Director/Designated Partner
for about 3 years
Chirag Aggarwal
Chirag Aggarwal
Director
for about 11 years
Sunil Dutt
Sunil Dutt
Director/Designated Partner
for about 1 year
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for about 8 years

Past Directors

Vikramjeet Singh
Vikramjeet Singh
Director
almost 5 years ago
Vinay Mittal
Vinay Mittal
Director
over 5 years ago
Radhey Sham Aggarwal
Radhey Sham Aggarwal
Director
over 14 years ago
Saurabh Mittal
Saurabh Mittal
Director
over 14 years ago
Ashish Mittal
Ashish Mittal
Director
over 14 years ago
Kapil Kumar Aggarwal
Kapil Kumar Aggarwal
Director
almost 30 years ago
Minakshi Aggarwal
Minakshi Aggarwal
Director
almost 30 years ago
Vijay Kumar Umat
Vijay Kumar Umat
Director
almost 30 years ago

Charges

2,344 Crore
24 January 2002
Canara Bank
12 Crore
11 December 2001
State Bank Of India
5 Crore
29 January 2013
State Bank Of Travancore
20 Crore
24 September 2014
Sbicap Trustee Company Limited
761 Crore
22 November 2013
State Bank Of India
413 Crore
26 February 2013
State Bank Of India
7 Crore
16 January 2013
State Bank Of India
320 Crore
20 March 2012
State Bank Of India
7 Crore
30 November 2011
State Bank Of India
235 Crore
29 March 2011
State Bank Of India-lead Bank
568 Crore
21 February 2002
Canara Bank
12 Crore
26 February 2013
Others
0
11 December 2001
State Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
21 February 2002
Canara Bank
0
20 March 2012
Others
0
30 November 2011
State Bank Of India
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
22 November 2013
State Bank Of India
0
24 January 2002
Canara Bank
0
29 March 2011
State Bank Of India-lead Bank
0
26 February 2013
Others
0
11 December 2001
State Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
21 February 2002
Canara Bank
0
20 March 2012
Others
0
30 November 2011
State Bank Of India
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
22 November 2013
State Bank Of India
0
24 January 2002
Canara Bank
0
29 March 2011
State Bank Of India-lead Bank
0

Documents

Form ADT-1-25072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-21012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DPT-3-20112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Evidence of cessation;-22062019

Frequently Asked Questions

When was the Empire finvest ltd incorporated?

The Empire finvest ltd was incorporated with ROC on 06 January 1995 as .

Where has the Empire finvest ltd been incorporated?

The company was incorporated in Chandigarh with registration number 015586.

What is the E-filing status of the company?

The status of Empire finvest ltd is Active.

Number of Key Management personnel of the Empire finvest ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Empire finvest ltd?

The appointed directors in the company are:

  • Ashish mittal
  • Vinay mittal
  • Saurabh mittal
  • Sanjeev mehra
  • Vijay kumar umat
  • Minakshi aggarwal
  • Kapil kumar aggarwal
  • Radhey sham aggarwal
  • Chirag aggarwal
  • Sunil dutt
  • Vikramjeet singh
  • Pappu kumar prasad