Company Information

CIN
Status
Date of Incorporation
18 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhevanathanyadav .
Dhevanathanyadav .
Director
for over 10 years
Sahera Shaik
Sahera Shaik
Director/Designated Partner
for over 5 years
Mahaboob Basha Shaik
Mahaboob Basha Shaik
Director/Designated Partner
for over 1 year

Past Directors

Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Director
over 10 years ago
Murali Krishna Duddukuri
Murali Krishna Duddukuri
Director
almost 12 years ago

Documents

Form ADT-1-16042019_signed
Form INC-22-16042019_signed
-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Optional Attachment-(1)-14042019
Interest in other entities;-14042019
Notice of resignation;-14042019
Form DIR-12-26022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Empire energy systems private limited incorporation?

Incorporation date of the company is 18 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 energy systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhevanathanyadav .
  • Chennai loganathan nanthakumar
  • Murali krishna duddukuri
  • Mahaboob basha shaik
  • Sahera shaik