Company Information

CIN
U74999KL2021PTC067006
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Babu Balakrishna Panicker
Babu Balakrishna Panicker
Director/Designated Partner
for almost 4 years
Girija Surendrannair Biju
Girija Surendrannair Biju
Individual Promoter
for almost 4 years
George Joseph Ponnezhath
George Joseph Ponnezhath
Director/Designated Partner
for over 1 year
Jose Joseph Ponnezhath
Jose Joseph Ponnezhath
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022
Form DIR-12-03102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021
Evidence of cessation;-30092021
Notice of resignation;-30092021
Optional Attachment-(1)-30092021
Form INC-20A-01072021_signed
Optional Attachment-(1)-30062021
-30062021

Frequently Asked Questions

When was the Empsol private limited incorporated?

The Empsol private limited was incorporated with ROC on 18 January 2021 as .

Where has the Empsol private limited been incorporated?

The company was incorporated in Kerala with registration number 067006.

What is the E-filing status of the company?

The status of Empsol private limited is Active.

Number of Key Management personnel of the Empsol private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Empsol private limited?

The appointed directors in the company are:

  • Jose joseph ponnezhath
  • George joseph ponnezhath
  • Babu balakrishna panicker
  • Girija surendrannair biju