Company Information

CIN
U15118GJ1987PTC009456
Status
Date of Incorporation
02 March 1987
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vivek Shrichand Balchandani
Vivek Shrichand Balchandani
Director/Designated Partner
for over 7 years
Srichand Pherumal Balchandani
Srichand Pherumal Balchandani
Beneficial Owner
for over 37 years

Past Directors

Kavitaben Srichandbhai Balchandani
Kavitaben Srichandbhai Balchandani
Whole Time Director
over 37 years ago

Charges

0
11 March 1996
State Bank Of India
2 Crore
30 March 1995
State Bank Of India
2 Crore
30 March 1995
Others
0
11 March 1996
Others
0
30 March 1995
Others
0
11 March 1996
Others
0
30 March 1995
Others
0
11 March 1996
Others
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed

Frequently Asked Questions

When was the Empire flour mills pvt ltd incorporated?

The Empire flour mills pvt ltd was incorporated with ROC on 02 March 1987 as .

Where has the Empire flour mills pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 009456.

What is the E-filing status of the company?

The status of Empire flour mills pvt ltd is Active.

Number of Key Management personnel of the Empire flour mills pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Empire flour mills pvt ltd?

The appointed directors in the company are:

  • Kavitaben srichandbhai balchandani
  • Srichand pherumal balchandani
  • Vivek shrichand balchandani