Company Information
CIN
Status
Date of Incorporation
02 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrit Mohanlal Khoda
Director
almost 39 years ago
almost 39 years ago
Deelip Mohanlal Khoda
Director
almost 39 years ago
almost 39 years ago
Past Directors
Harsh Deelip Khoda
Additional Director
almost 9 years ago
almost 9 years ago
Adesh Amrut Khoda
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicines And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +15 more Brands for Empree Medicaments (India) Private Limited.
Charges
29 June 2017
Axis Bank Limited
5 Crore
20 April 2015
Hdfc Bank Limited
12 Lak
07 June 1996
State Bank Of India
4 Crore
29 January 2021
Hdfc Bank Limited
49 Lak
29 June 2017
Others
0
07 June 1996
Others
0
20 April 2015
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 June 2017
Others
0
07 June 1996
Others
0
20 April 2015
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-16092020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of other Entity(s)-22112019
Copy of resolution passed by the company-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Instrument(s) of creation or modification of charge;-18082017