Company Information

CIN
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
145,481,410
Authorised Capital
150,000,000

Directors

Shailesh Jain
Shailesh Jain
Additional Director
for over 3 years
Aparna Sujit Bangar
Aparna Sujit Bangar
Director
for almost 11 years
Nana Prakash Mhaske
Nana Prakash Mhaske
Director
for almost 11 years
Anant Pandurang Kulkarni
Anant Pandurang Kulkarni
Director
for almost 11 years

Past Directors

Trademarks

Red Soil Konkan Premium Cashew Empyrean Cashews

[Class : 30] Candies And Toffees, Bread, Biscuits, Cakes, Pastries, Non Medicated, Confectionery And Desserts For Human Consumption

La Celebro Splendid Celebration Empyrean Cashews

[Class : 29] Dried Fruits Class 29

Krishival Cashews Empyrean Cashews

[Class : 30] Cashwes, Mango, Candies And Toffees, Bread, Biscuits, Cakes, Pastries, Non Medicated, Confectionery And Desserts For Human Consumption

Krishival Nuts Empyrean Cashews

[Class : 29] Value Added Products, Processed Food, Sweets And Snacks Related To Dry Fruits & Nuts Such As Cashew Nuts, Peanuts, Walnuts, Pistachio Nuts, Almonds, Peanuts, Chestnuts, Hazelnuts, Pine Nuts, Apricot, Dates, Dried Figs (Anjeer), Foxnuts, Raisins,Dry Fruits & Nuts Included In Class 29.

Charges

9 Crore
10 March 2017
Rbl Bank Limited
2 Crore
08 March 2017
Rbl Bank Limited
2 Crore
08 March 2017
Rbl Bank Limited
8 Crore
19 January 2017
Pnb Housing Finance Limited
6 Crore
29 December 2020
Axis Bank Limited
3 Crore
29 October 2019
Axis Bank Limited
50 Lak

Documents

Form INC-22-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-29122020-signed
Auditor?s certificate-29122020
Form BEN - 2-19122020_signed
Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Declaration under section 90-18122020
Auditor?s certificate-18122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(2)-20112020
Form BEN - 2-26082020_signed

Frequently Asked Questions

When was the Empyrean cashews private limited incorporated?

The Empyrean cashews private limited was incorporated with ROC on 21 March 2014 as Company limited by Shares .

Where has the Empyrean cashews private limited been incorporated?

The company was incorporated in Mumbai with registration number 254748.

What is the E-filing status of the company?

The status of Empyrean cashews private limited is Active.

What is the Empyrean cashews private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Empyrean cashews private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Empyrean cashews private limited?

The appointed directors in the company are:

  • Anant pandurang kulkarni
  • Nana prakash mhaske
  • Aparna sujit bangar
  • Shailesh jain