Company Information

CIN
Status
Date of Incorporation
13 November 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumer Vaswani
Sumer Vaswani
Director/Designated Partner
for over 1 year
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Additional Director
for almost 2 years

Past Directors

Sunil Madhukarrao Chandore
Sunil Madhukarrao Chandore
Director
about 16 years ago
Ambarish Balkrishna Darak
Ambarish Balkrishna Darak
Additional Director
over 17 years ago
Hemant Murlidhar Kurande
Hemant Murlidhar Kurande
Director
about 21 years ago
Monish Mangalkumar Darda
Monish Mangalkumar Darda
Director
about 21 years ago

Charges

0
06 August 2007
Abn Amro Bank Nv
1 Crore
06 August 2007
Abn Amro Bank Nv
0
06 August 2007
Abn Amro Bank Nv
0
06 August 2007
Abn Amro Bank Nv
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form ADT-1-29102016_signed

Frequently Asked Questions

What is the date on which the Empirical systems private limited incorporated?

Empirical systems private limited was incorporated on 13 November 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Empirical systems 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 Empirical systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Empirical systems private limited?

6 of directors are associated with the company.