Company Information

CIN
Status
Date of Incorporation
17 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pradnya Prashant Waghmare
Pradnya Prashant Waghmare
Director
for over 19 years
Shirish Gajanan Apte
Shirish Gajanan Apte
Director
for almost 21 years
Sachin Govind Apte
Sachin Govind Apte
Director
for almost 2 years
Nitin Gajanan Apte
Nitin Gajanan Apte
Director
for almost 21 years

Past Directors

Pramod Madhukar Waghmare
Pramod Madhukar Waghmare
Director
over 19 years ago
Govind Pandurang Apte
Govind Pandurang Apte
Director
almost 21 years ago

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Form DPT-3-25112019-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form ADT-1-30112018_signed
List of share holders, debenture holders;-30112018
Copy of the intimation sent by company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date on which the Empire shelters private limited incorporated?

Empire shelters private limited was incorporated on 17 March 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Empire shelters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empire shelters private limited?

6 of directors are associated with the company.

What is the number of directors associated with Empire shelters private limited?

6 of directors are associated with the company.