Company Information

CIN
U74140PN1996PTC138981
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshankar Koranchath
Jayshankar Koranchath
Director/Designated Partner
for over 2 years
Vijay Vasant Athavale
Vijay Vasant Athavale
Director/Designated Partner
for about 1 year
Ulhas Sharadkumar Deshpande
Ulhas Sharadkumar Deshpande
Director/Designated Partner
for 10 months

Past Directors

Prasad Abaji Deshpande
Prasad Abaji Deshpande
Additional Director
about 12 years ago
Jaydev Vasudevan Nair
Jaydev Vasudevan Nair
Director
about 20 years ago
Vijay Koranchath Nair
Vijay Koranchath Nair
Director
about 21 years ago

Charges

50 Lak
16 April 2012
Icici Bank Limited
50 Lak
16 April 2012
Icici Bank Limited
0
16 April 2012
Icici Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Evidence of cessation;-08072019
Acknowledgement received from company-08072019
Proof of dispatch-08072019
Notice of resignation;-08072019

Frequently Asked Questions

When was the Empowered learning systems private limited incorporated?

The Empowered learning systems private limited was incorporated with ROC on 13 February 1996 as .

Where has the Empowered learning systems private limited been incorporated?

The company was incorporated in Pune with registration number 138981.

What is the E-filing status of the company?

The status of Empowered learning systems private limited is Active.

Number of Key Management personnel of the Empowered learning systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Empowered learning systems private limited?

The appointed directors in the company are:

  • Vijay vasant athavale
  • Jayshankar koranchath
  • Prasad abaji deshpande
  • Jaydev vasudevan nair
  • Vijay koranchath nair
  • Ulhas sharadkumar deshpande