Company Information

CIN
Status
Date of Incorporation
12 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
500,000

Directors

Sukanto Rajkumar Banerjee
Sukanto Rajkumar Banerjee
Director
for almost 35 years
Rajesh Lachmandas Kaura
Rajesh Lachmandas Kaura
Director/Designated Partner
for almost 35 years
Mukesh Lachmandas Kaura
Mukesh Lachmandas Kaura
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-07122020-signed
Form DPT-3-15092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(2)-08042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Empire impex private limited incorporation?

Incorporation date of the company is 12 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Empire impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukanto rajkumar banerjee
  • Rajesh lachmandas kaura
  • Mukesh lachmandas kaura