Company Information

CIN
U74990MH2011PTC212514
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Ramji Makwana
Savita Ramji Makwana
Director
for almost 2 years

Past Directors

Haresh Ramji Makwana
Haresh Ramji Makwana
Additional Director
over 2 years ago
Prajakta Pramod Parkar
Prajakta Pramod Parkar
Director
almost 3 years ago
Ramji Amarsee Makwana
Ramji Amarsee Makwana
Director
almost 6 years ago
Nilesh Haresh Makwana
Nilesh Haresh Makwana
Director
over 6 years ago
Hemant Jaysingh Kaliwada
Hemant Jaysingh Kaliwada
Additional Director
about 7 years ago
Vaishali Haresh Makwana
Vaishali Haresh Makwana
Director
almost 14 years ago

Charges

2 Crore
28 December 2017
L&t Housing Finance Limited
65 Lak
31 December 2016
Icici Bank Limited
1 Crore
31 December 2016
Others
0
28 December 2017
Others
0
31 December 2016
Others
0
28 December 2017
Others
0
31 December 2016
Others
0
28 December 2017
Others
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019
Form DIR-12-07052019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-27042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form AOC-4-09042019_signed

Frequently Asked Questions

What is the date on which the Empower shipping and forwarding private limited incorporated?

Empower shipping and forwarding private limited was incorporated on 19 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Empower shipping and forwarding private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empower shipping and forwarding private limited?

7 of directors are associated with the company.

What is the number of directors associated with Empower shipping and forwarding private limited?

7 of directors are associated with the company.