Company Information

CIN
U29255DL2010PTC201405
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit,Vegetable Juices, Malt Liquors And Alcoholic Beverages Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonam Nandra
Sonam Nandra
Director/Designated Partner
for over 1 year
Ashish Nandra
Ashish Nandra
Director/Designated Partner
for over 14 years
Harsh Pal Nandra
Harsh Pal Nandra
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
30 October 2018
Icici Bank Limited
2 Crore
25 September 2012
Icici Bank Limited
4 Crore
29 April 2011
Kotak Mahindra Bank Limited
1 Crore
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0
30 October 2018
Others
0
25 September 2012
Others
0
29 April 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(1)-18092019
Copy of board resolution authorizing giving of notice-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120

Frequently Asked Questions

When was the Empire technoengineers private limited incorporated?

The Empire technoengineers private limited was incorporated with ROC on 09 April 2010 as .

Where has the Empire technoengineers private limited been incorporated?

The company was incorporated in Delhi with registration number 201405.

What is the E-filing status of the company?

The status of Empire technoengineers private limited is Active.

Number of Key Management personnel of the Empire technoengineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Empire technoengineers private limited?

The appointed directors in the company are:

  • Harsh pal nandra
  • Ashish nandra
  • Sonam nandra