Company Information

CIN
U27100UP2010PTC041240
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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

Raj Kumar Singh
Raj Kumar Singh
Director
for over 14 years
Vinod Rana
Vinod Rana
Director/Designated Partner
for over 1 year

Past Directors

Abhishek .
Abhishek .
Additional Director
almost 6 years ago

Documents

Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Directors report as per section 134(3)-30062020
Optional Attachment-(3)-30062020
List of share holders, debenture holders;-30062020
Form DPT-3-04072019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Form ADT-1-31102018_signed

Frequently Asked Questions

What is the date of Empire infratech private limited incorporation?

Incorporation date of the company is 02 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod rana
  • Raj kumar singh
  • Abhishek .