Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,527,500
Authorised Capital
1,600,000

Directors

Polo Mandal
Polo Mandal
Director
for almost 18 years
. Suman
. Suman
Director/Designated Partner
for over 1 year
Sandeep .
Sandeep .
Director/Designated Partner
for about 7 years

Past Directors

Santosh Kumar Suman
Santosh Kumar Suman
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 14 years ago
Subash Chandra Ray
Subash Chandra Ray
Director
over 14 years ago
Rattan Deep
Rattan Deep
Director
over 14 years ago
Sachin Garg
Sachin Garg
Director
over 17 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 17 years ago
Shailendra Kumar
Shailendra Kumar
Director
almost 18 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-08092019
Copy of resolution passed by the company-08092019
Copy of the intimation sent by company-08092019
Optional Attachment-(1)-08092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Declaration by first director-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019

Frequently Asked Questions

What is the date of Empire soft solution private limited incorporation?

Incorporation date of the company is 15 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Empire soft solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Subash chandra ray
  • Rakesh kumar garg
  • Polo mandal
  • Sachin garg
  • Rattan deep
  • Shailendra kumar
  • Sandeep .
  • Santosh kumar suman
  • Sunil kumar
  • . suman