Company Information
CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,406,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Dattatreya Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Laxminarayan Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Hemant Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vilas Vishnu Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dnyaneshwar Murlidhar Bachhav
Director/Designated Partner
over 12 years ago
over 12 years ago
Sharad Deepchand Bedmutha
Director/Designated Partner
about 14 years ago
about 14 years ago
Hemant Motilal Rathi
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shanta Laxminarayan Rathi
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Spices Included In Class 30
[Class : 30] Spices, Papad And Papad Masala
[Class : 30] Spices
View +31 more Brands for Empire Spices And Foods Limited.
Charges
26 April 2019
Kotak Mahindra Bank Limited
2 Crore
04 October 2016
Axis Bank Limited
43 Crore
29 November 2007
State Bank Of India
25 Crore
04 September 2002
Icici Bank Limited
23 Lak
03 October 1996
The Nasik Merchanl Co-op. Bank Ltd.
10 Lak
15 December 2000
The Saraswat Co-op. Bank Ltd.
36 Lak
06 March 2000
The Saraswat Co-op. Bank Ltd.
35 Lak
29 April 2006
The Saraswat Co-operative Bank Ltd.
15 Lak
06 March 2000
The Saraswat Co-op. Bank Ltd.
7 Lak
01 October 2007
The Saraswat Co-operative Bank Limited
56 Lak
20 June 2007
The Saraswat Co-operative Bank Limited
74 Lak
01 August 1998
The Saraswat Co-operative Bank Ltd.
3 Crore
05 May 2000
The Saraswat Co-op. Bank Ltd.
41 Thousand
01 August 1998
The Saraswat Co-op. Bank Ltd.
35 Lak
26 June 1996
Shrilekha Nagrik Sahakari Adhkosh Ltd.
2 Lak
24 August 2020
Axis Bank Limited
5 Crore
04 May 2023
Hdfc Bank Limited
0
22 April 2022
Axis Bank Limited
0
04 October 2016
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
26 April 2019
Others
0
01 October 2007
The Saraswat Co-operative Bank Limited
0
20 June 2007
The Saraswat Co-operative Bank Limited
0
03 October 1996
The Nasik Merchanl Co-op. Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
05 May 2000
The Saraswat Co-op. Bank Ltd.
0
01 August 1998
The Saraswat Co-op. Bank Ltd.
0
15 December 2000
The Saraswat Co-op. Bank Ltd.
0
06 March 2000
The Saraswat Co-op. Bank Ltd.
0
04 September 2002
Icici Bank Limited
0
06 March 2000
The Saraswat Co-op. Bank Ltd.
0
29 November 2007
State Bank Of India
0
26 June 1996
Shrilekha Nagrik Sahakari Adhkosh Ltd.
0
29 April 2006
The Saraswat Co-operative Bank Ltd.
0
04 May 2023
Hdfc Bank Limited
0
22 April 2022
Axis Bank Limited
0
04 October 2016
Axis Bank Limited
0
24 August 2020
Axis Bank Limited
0
26 April 2019
Others
0
01 October 2007
The Saraswat Co-operative Bank Limited
0
20 June 2007
The Saraswat Co-operative Bank Limited
0
03 October 1996
The Nasik Merchanl Co-op. Bank Ltd.
0
01 August 1998
The Saraswat Co-operative Bank Ltd.
0
05 May 2000
The Saraswat Co-op. Bank Ltd.
0
01 August 1998
The Saraswat Co-op. Bank Ltd.
0
15 December 2000
The Saraswat Co-op. Bank Ltd.
0
06 March 2000
The Saraswat Co-op. Bank Ltd.
0
04 September 2002
Icici Bank Limited
0
06 March 2000
The Saraswat Co-op. Bank Ltd.
0
29 November 2007
State Bank Of India
0
26 June 1996
Shrilekha Nagrik Sahakari Adhkosh Ltd.
0
29 April 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form AOC-4(XBRL)-31102020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-09102020_signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form PAS-6-09092020_signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form MSME FORM I-07122019_signed
List of share holders, debenture holders;-10102019