Company Information

CIN
U99999MH1997PTC165684
Status
Date of Incorporation
23 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
5,000,000

Directors

Prakash Jaikishin Bhojwani
Prakash Jaikishin Bhojwani
Director/Designated Partner
for about 22 years
Harmeet Prakash Bhojwani
Harmeet Prakash Bhojwani
Director/Designated Partner
for about 10 years

Past Directors

Vaibhav Vijay Gawkar
Vaibhav Vijay Gawkar
Director
over 5 years ago

Charges

0
04 March 2006
State Bank Of India
1 Crore
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0
04 March 2006
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DIR-12-29102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-04062019_signed
-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the incorporation date of the Empire international imports and exports pvt. ltd.?

Incorporation date of the company is 23 May 1997 .

What is the state of the Empire international imports and exports pvt. ltd. incorporation?

The state in which company is incorporated is Mumbai.

What is the Empire international imports and exports pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empire international imports and exports pvt. ltd.?

Empire international imports and exports pvt. ltd. has appointed 3 of directors.

Who are the appointed Directors in Empire international imports and exports pvt. ltd.?

The appointed directors in the company are:

  • Harmeet prakash bhojwani
  • Prakash jaikishin bhojwani
  • Vaibhav vijay gawkar