Company Information

CIN
U45200UR2014PTC001195
Status
Date of Incorporation
22 July 2014
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Manpreet Singh Luthra
Manpreet Singh Luthra
Director/Designated Partner
for almost 2 years
Kavinder Gambhir
Kavinder Gambhir
Director/Designated Partner
for over 1 year

Past Directors

Navpreet Singh
Navpreet Singh
Director
over 10 years ago
Radhey Shyam Arora
Radhey Shyam Arora
Director
over 10 years ago
Puleen Bansal
Puleen Bansal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

Frequently Asked Questions

What is the incorporation date of the Empyrean earthcon india private limited?

Incorporation date of the company is 22 July 2014 .

What is the state of the Empyrean earthcon india private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Empyrean earthcon india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Empyrean earthcon india private limited?

Empyrean earthcon india private limited has appointed 5 of directors.

Who are the appointed Directors in Empyrean earthcon india private limited?

The appointed directors in the company are:

  • Puleen bansal
  • Manpreet singh luthra
  • Radhey shyam arora
  • Navpreet singh
  • Kavinder gambhir