Company Information

CIN
Status
Date of Incorporation
22 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ushadevi Malhotra
Ushadevi Malhotra
Director
for over 33 years
Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
for almost 2 years
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
for over 28 years
Satish Chandra Malhotra
Satish Chandra Malhotra
Director
for about 1 year

Past Directors

Varsha Amit Nayak
Varsha Amit Nayak
Director
over 9 years ago
Bhaskar Bhattacharjee
Bhaskar Bhattacharjee
Additional Director
over 9 years ago
Simran Singh Kohli
Simran Singh Kohli
Additional Director
almost 10 years ago
Gobind Singh Kohli
Gobind Singh Kohli
Additional Director
almost 10 years ago
Gurbindar Singh Kohli
Gurbindar Singh Kohli
Additional Director
almost 10 years ago
Deepankar Prasantakumar Bhattacharjee
Deepankar Prasantakumar Bhattacharjee
Additional Director
almost 10 years ago
Monali Chandrakant Shah
Monali Chandrakant Shah
Additional Director
almost 10 years ago
Inderjit Kaur
Inderjit Kaur
Additional Director
almost 10 years ago

Documents

Form DPT-3-12072018-signed
Form INC-28-04072018-signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of court order or NCLT or CLB or order by any other competent authority.-30062018
Auditor?s certificate-28062018
List of depositors-28062018
Optional Attachment-(1)-13062018
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Evidence of cessation;-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the incorporation date of the Empire international pvt ltd?

Incorporation date of the company is 22 August 1986 .

What is the state of the Empire international pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Empire international pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Empire international pvt ltd?

Empire international pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Empire international pvt ltd?

The appointed directors in the company are:

  • Ranjit malhotra
  • Dileep malhotra
  • Satish chandra malhotra
  • Inderjit kaur
  • Ushadevi malhotra
  • Varsha amit nayak
  • Monali chandrakant shah
  • Deepankar prasantakumar bhattacharjee
  • Gurbindar singh kohli
  • Gobind singh kohli
  • Simran singh kohli
  • Bhaskar bhattacharjee