Company Information

CIN
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,051,400
Authorised Capital
2,500,000

Directors

Sangeeta Srivastava
Sangeeta Srivastava
Director
for over 2 years
Avanish Kumar
Avanish Kumar
Director/Designated Partner
for over 1 year
Ganesh Jha
Ganesh Jha
Director
for over 6 years

Past Directors

Dhanpat .
Dhanpat .
Director
over 6 years ago
Vijay Laxmi Sonkar
Vijay Laxmi Sonkar
Additional Director
almost 7 years ago
Shakuntala Srivastava
Shakuntala Srivastava
Additional Director
almost 7 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Additional Director
almost 7 years ago
Pankaj Rathor
Pankaj Rathor
Director
almost 12 years ago
Anumeha Srivastava
Anumeha Srivastava
Director
almost 12 years ago

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Declaration by first director-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018

Frequently Asked Questions

What is the date of Empireventure securities solutions private limited incorporation?

Incorporation date of the company is 26 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Empireventure securities solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta srivastava
  • Vijay laxmi sonkar
  • Anumeha srivastava
  • Pankaj rathor
  • Sangeeta srivastava
  • Shakuntala srivastava
  • Dhanpat .
  • Ganesh jha
  • Avanish kumar