Company Information

CIN
U74999MH2014PTC254381
Status
Date of Incorporation
15 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Mehul Mehta
Nisha Mehul Mehta
Director/Designated Partner
for about 1 year
Manohar Narayan Koparkar
Manohar Narayan Koparkar
Director
for over 10 years
Vijay Sawant
Vijay Sawant
Individual Promoter
for over 3 years
Kishor Vora
Kishor Vora
Director/Designated Partner
for over 10 years
Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
for almost 2 years
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
for over 10 years

Past Directors

Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Additional Director
over 3 years ago
Devata Ramesh Vartikar
Devata Ramesh Vartikar
Additional Director
over 3 years ago
Sohini C Shah
Sohini C Shah
Additional Director
almost 9 years ago
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Additional Director
almost 9 years ago
Gurbindar Singh Kohli
Gurbindar Singh Kohli
Additional Director
almost 9 years ago
Inderjit Kaur
Inderjit Kaur
Additional Director
almost 9 years ago
Bhanumati Kishor Vora
Bhanumati Kishor Vora
Director
about 9 years ago
Vijay Ganesh Kulkarni
Vijay Ganesh Kulkarni
Director
over 10 years ago

Charges

4 Lak
26 September 2018
Hdfc Bank Limited
4 Lak
01 September 2018
Hdfc Bank Limited
6 Lak
26 September 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-28062019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112

Frequently Asked Questions

What is the date of Empire technical services private limited incorporation?

Incorporation date of the company is 15 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 14.

Empire technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit malhotra
  • Dileep malhotra
  • Inderjit kaur
  • Gurbindar singh kohli
  • Chandrakant poonamchand shah
  • Devata ramesh vartikar
  • Sohini c shah
  • Kishor vora
  • Manohar narayan koparkar
  • Vijay ganesh kulkarni
  • Bhanumati kishor vora
  • Rajendra chinubhai shah
  • Vijay sawant
  • Nisha mehul mehta