Company Information

CIN
Status
Date of Incorporation
30 September 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,572,470
Authorised Capital
200,000,000

Directors

Dhevanathanyadav .
Dhevanathanyadav .
Director
for over 10 years
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
for almost 2 years
Gunaseelan Rangabashiam .
Gunaseelan Rangabashiam .
Director/Designated Partner
for over 1 year

Past Directors

Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Additional Director
over 10 years ago
Chava Madan Mohan
Chava Madan Mohan
Director
about 13 years ago
Anil Kumar Lingutla
Anil Kumar Lingutla
Director
about 14 years ago
Radhakrishna Rao Ponnaganti
Radhakrishna Rao Ponnaganti
Director
about 14 years ago

Trademarks

Charges

0
16 February 2012
State Bank Of India
15 Crore
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0
16 February 2012
State Bank Of India
0

Documents

Form DIR-12-13122020_signed
Notice of resignation;-12122020
Evidence of cessation;-12122020
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-14022020_signed
Copy of MGT-8-10022020
List of share holders, debenture holders;-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form DIR-12-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form PAS-3-16112018_signed
Copy of Board or Shareholders? resolution-16112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112018
Form SH-7-15112018-signed

Frequently Asked Questions

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

Incorporation date of the company is 30 September 2010 .

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 7.

Empire photovoltaic systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhevanathanyadav .
  • Gunaseelan rangabashiam .
  • Chennai loganathan nanthakumar
  • Chava madan mohan
  • Radhakrishna rao ponnaganti
  • Anil kumar lingutla
  • Swamy doss salamon mohan doss