Company Information

CIN
U70102MH2010PTC203792
Status
Date of Incorporation
07 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,250,000
Authorised Capital
50,000,000

Directors

Ali Ahmed Saeed Ahmed Malik
Ali Ahmed Saeed Ahmed Malik
Director/Designated Partner
for about 7 years
Aakib Badshah Malik
Aakib Badshah Malik
Director/Designated Partner
for about 7 years

Past Directors

Shaista Badshah Malik
Shaista Badshah Malik
Director
about 14 years ago
Badshah Abdul Majid Malik
Badshah Abdul Majid Malik
Director
over 14 years ago
Saeed Ahmad Zakir Husain Malik
Saeed Ahmad Zakir Husain Malik
Director
over 14 years ago
Shehroz Zakir Husain Malik
Shehroz Zakir Husain Malik
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-04042018_signed

Frequently Asked Questions

When was the Empire india multitrade private limited incorporated?

The Empire india multitrade private limited was incorporated with ROC on 07 June 2010 as .

Where has the Empire india multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 203792.

What is the E-filing status of the company?

The status of Empire india multitrade private limited is Active.

Number of Key Management personnel of the Empire india multitrade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Empire india multitrade private limited?

The appointed directors in the company are:

  • Shehroz zakir husain malik
  • Saeed ahmad zakir husain malik
  • Shaista badshah malik
  • Badshah abdul majid malik
  • Aakib badshah malik
  • Ali ahmed saeed ahmed malik