Company Information

CIN
U15205OR1991PTC002948
Status
Date of Incorporation
19 November 1991
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,609,200
Authorised Capital
5,800,000

Directors

Alka Taneja
Alka Taneja
Director
for over 21 years
Pradipta Kumar Panda
Pradipta Kumar Panda
Managing Director
for almost 21 years
Sunil Taneja
Sunil Taneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
05 June 2017
Bank Of India
1 Crore
24 March 2011
Bank Of India
8 Lak
24 December 2007
Bank Of India
10 Lak
30 July 1993
The Orissa State Finance Corporation
60 Lak
23 June 1993
Union Bank Of Indian
2 Lak
19 October 2022
State Bank Of India
0
05 June 2017
Others
0
24 December 2007
Bank Of India
0
23 June 1993
Union Bank Of Indian
0
24 March 2011
Bank Of India
0
30 July 1993
The Orissa State Finance Corporation
0
19 October 2022
State Bank Of India
0
05 June 2017
Others
0
24 December 2007
Bank Of India
0
23 June 1993
Union Bank Of Indian
0
24 March 2011
Bank Of India
0
30 July 1993
The Orissa State Finance Corporation
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017

Frequently Asked Questions

What is the date of Empire information and infrastructure private limited incorporation?

Incorporation date of the company is 19 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 information and infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil taneja
  • Alka taneja
  • Pradipta kumar panda