Company Information

CIN
Status
Date of Incorporation
26 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakeshkumar Shantilal Jain
Rakeshkumar Shantilal Jain
Director/Designated Partner
for over 1 year
Ankit Dinesh Chhajed
Ankit Dinesh Chhajed
Director/Designated Partner
for over 1 year
Sanjay Bhawarlal Mehta
Sanjay Bhawarlal Mehta
Director/Designated Partner
for over 1 year
Manish Dwarkadas Maheshwari
Manish Dwarkadas Maheshwari
Director/Designated Partner
for about 2 years

Past Directors

Documents

List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Optional Attachment-(1)-16012023
Form AOC-4-16012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Optional Attachment-(1)-04012023
Form DIR-12-18072022_signed
Notice of resignation;-16072022
Evidence of cessation;-16072022
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022

Frequently Asked Questions

What is the date of Empresa estates private limited incorporation?

Incorporation date of the company is 26 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 4.

Empresa estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish dwarkadas maheshwari
  • Sanjay bhawarlal mehta
  • Rakeshkumar shantilal jain
  • Ankit dinesh chhajed