Company Information

CIN
U45200PN2012PTC145844
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Huzefa Momin
Huzefa Momin
Director/Designated Partner
for over 1 year
Nadeem Harun Momin
Nadeem Harun Momin
Director/Designated Partner
for over 1 year

Past Directors

Rijwan Ayub Momin
Rijwan Ayub Momin
Director
almost 12 years ago

Charges

6 Crore
27 December 2017
Icici Bank Limited
23 Lak
18 July 2017
Icici Bank Limited
40 Lak
31 August 2016
Axis Bank Limited
2 Crore
26 June 2015
Icici Bank Limited
17 Lak
05 August 2015
Hdfc Bank Limited
2 Crore
31 May 2021
Axis Bank Limited
3 Crore
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0

Documents

Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22052019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018

Frequently Asked Questions

What is the incorporation date of the Empire infraprojects private limited?

Incorporation date of the company is 31 December 2012 .

What is the state of the Empire infraprojects private limited incorporation?

The state in which company is incorporated is Pune.

What is the Empire infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empire infraprojects private limited?

Empire infraprojects private limited has appointed 3 of directors.

Who are the appointed Directors in Empire infraprojects private limited?

The appointed directors in the company are:

  • Nadeem harun momin
  • Rijwan ayub momin
  • Huzefa momin