Company Information

CIN
Status
Date of Incorporation
02 February 1996
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
17 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
for almost 23 years
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Director
for almost 18 years
Vishal Ashwin Patel
Vishal Ashwin Patel
Director
for over 1 year

Past Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
almost 23 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-11062020
Optional Attachment-(2)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Optional Attachment-(1)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-28072018-signed
Optional Attachment-(1)-12042018
Proof of dispatch-12042018
Acknowledgement received from company-12042018
Form DIR-11-12042018_signed
Notice of resignation filed with the company-12042018

Frequently Asked Questions

What is the date of Empire lubricants private limited incorporation?

Incorporation date of the company is 02 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Empire lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jayantilal patel
  • Vishal ashwin patel
  • Saurabh ashwin patel
  • Bharat jayantilal patel
  • Prashant jayantilal patel