Company Information

CIN
U51228DL2014PTC265843
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Himanshu Wadhwa
Himanshu Wadhwa
Director/Designated Partner
for over 1 year
Subhash Chander
Subhash Chander
Director/Designated Partner
for over 1 year

Past Directors

Tarun Malik
Tarun Malik
Director
over 10 years ago
Pradeep Pal Singh
Pradeep Pal Singh
Director
over 10 years ago

Charges

50 Lak
11 December 2014
Syndicate Bank
50 Lak
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0
03 February 2023
Axis Bank Limited
0
11 December 2014
Syndicate Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018

Frequently Asked Questions

What is the incorporation date of the Empire spirits india private limited?

Incorporation date of the company is 05 March 2014 .

What is the state of the Empire spirits india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Empire spirits india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empire spirits india private limited?

Empire spirits india private limited has appointed 4 of directors.

Who are the appointed Directors in Empire spirits india private limited?

The appointed directors in the company are:

  • Subhash chander
  • Himanshu wadhwa
  • Pradeep pal singh
  • Tarun malik