Company Information

CIN
U45209UP2010PTC040498
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Abhishek .
Abhishek .
Director/Designated Partner
for almost 6 years
. Jitender
. Jitender
Director/Designated Partner
for almost 11 years
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for over 14 years
Vinod Rana
Vinod Rana
Director/Designated Partner
for over 1 year

Past Directors

Rajmohan Rana
Rajmohan Rana
Director
almost 11 years ago

Documents

Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date on which the Empire indo infratech private limited incorporated?

Empire indo infratech private limited was incorporated on 07 May 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Empire indo infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empire indo infratech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Empire indo infratech private limited?

5 of directors are associated with the company.