Company Information

CIN
U70101DL2011PTC218966
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director
for almost 12 years
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
for almost 8 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for about 8 years

Past Directors

Sanjay Thakur
Sanjay Thakur
Director
over 12 years ago
Suman Ranjan
Suman Ranjan
Director
over 13 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Director
over 13 years ago

Documents

Form INC-22-28012017_signed
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Optional Attachment-(1)-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Proof of dispatch-28012017
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Notice of resignation filed with the company-28012017
Letter of appointment;-28012017
Form DIR-12-28012017_signed
Form DIR-11-28012017_signed
Evidence of cessation;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Acknowledgement received from company-28012017
Acknowledgement received from company-20122016
Declaration by first director-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Notice of resignation filed with the company-20122016
Evidence of cessation;-20122016

Frequently Asked Questions

When was the Empyrean landbase private limited incorporated?

The Empyrean landbase private limited was incorporated with ROC on 11 May 2011 as .

Where has the Empyrean landbase private limited been incorporated?

The company was incorporated in Delhi with registration number 218966.

What is the E-filing status of the company?

The status of Empyrean landbase private limited is Strike Off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Empyrean landbase private limited?

The appointed directors in the company are:

  • Sanjeev ranjan
  • Rajesh goyal
  • Sanjay thakur
  • Suman ranjan
  • Manoj kumar
  • Vinod kumar