Company Information

CIN
U51900TN2012PTC084252
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khaja Alimuddeen
Khaja Alimuddeen
Director
for almost 13 years
Abdul Hakkim
Abdul Hakkim
Director
for almost 13 years

Past Directors

Mohammed Rizwan Nadeem
Mohammed Rizwan Nadeem
Additional Director
over 6 years ago
Sulaiman Khadeer
Sulaiman Khadeer
Director
almost 8 years ago
Thenmalaigan Abdul Hameed Abubacker Siddique
Thenmalaigan Abdul Hameed Abubacker Siddique
Director
almost 13 years ago

Documents

Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Acknowledgement received from company-06032018
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation filed with the company-06032018
Notice of resignation;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Proof of dispatch-06032018
Form DIR-11-06032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-17022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217
Optional Attachment-(1)-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017

Frequently Asked Questions

What is the date on which the Empire marine & surgicare private limited incorporated?

Empire marine & surgicare private limited was incorporated on 01 February 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Empire marine & surgicare private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Empire marine & surgicare private limited?

5 of directors are associated with the company.

What is the number of directors associated with Empire marine & surgicare private limited?

5 of directors are associated with the company.