EMPIRE INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Oct 17, 1900.
Current Status of Empire Industries Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 15,50,00,000 (Fifteen Crore And Fifty Lakh Indian Rupees) and Paid Up Capital of ₹ 5,99,99,980 (Five Crore, Ninetynine Lakh, Ninetynine Thousand, Nine Hundred And Eighty Indian Rupees).
There are 8 Directors associated with Empire Industries Limited. They are: Satish Chandra Malhotra, Ranjit Malhotra, Dileep Malhotra, Rajbir Singh, Chandrakant Poonamchand Shah, Bipinchandra Chimanlal Gandhi, Subodh Chandra and Uma Ranjit Malhotra.
There is one Signatory (Suhas Chandra Nanda) associated with Empire Industries Limited.
As per the records of Ministry of Corporate Affairs (MCA), Empire Industries Limited's last Annual General Meeting (AGM) was held on Jul 27, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.
Corporate Identification Number (CIN) of Empire Industries Limited is L17120MH1900PLC000176 and its Registration Number is 000176. Its Registered Address and Contact Email are '414 SENAPATI BAPAT MARGLOWER PARLE MUMBAI MH 400013 IN' and email@empiresecretarial.com respectively.
The information shown is as on Sep 20, 2017.
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| CIN | L17120MH1900PLC000176 |
|---|---|
| Company Name | EMPIRE INDUSTRIES LIMITED |
| Company Status | Active |
| Date of Incorporation | Oct 17, 1900 |
| RoC | RoC-Mumbai |
| Registration Number | 000176 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 15,50,00,000 (Fifteen Crore And Fifty Lakh Indian Rupees) |
| Paid Up Capital | ₹ 5,99,99,980 (Five Crore, Ninetynine Lakh, Ninetynine Thousand, Nine Hundred And Eighty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Jul 27, 2017 |
| Date of Latest Balance Sheet | Mar 31, 2017 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SATISH CHANDRA MALHOTRA | 00026704 | Dec 3, 1963 | - | View Director Details |
| RANJIT MALHOTRA | 00026933 | Apr 10, 1981 | - | View Director Details |
| DILEEP MALHOTRA | 00027168 | Nov 28, 1991 | - | View Director Details |
| RAJBIR SINGH | 00826402 | Jun 28, 2007 | - | View Director Details |
| CHANDRAKANT POONAMCHAND SHAH | 00450394 | Sep 1, 2008 | - | View Director Details |
| BIPINCHANDRA CHIMANLAL GANDHI | 00780094 | Jun 25, 2009 | - | View Director Details |
| SUBODH CHANDRA | 02076844 | Apr 30, 2012 | - | View Director Details |
| UMA RANJIT MALHOTRA | 06848613 | May 29, 2014 | - | View Director Details |
| SUHAS CHANDRA NANDA | ABOPN0862C | Oct 28, 2016 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,50,000 (Four Lakh And Fifty Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Mar 10, 2016 | - | OPEN |
| ₹ 5,11,000 (Five Lakh And Eleven Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Mar 31, 2016 | - | OPEN |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Movable property (not being pledge) | Mar 12, 2009 | - | CLOSED |
| ₹ 1,28,00,000 (One Crore And Twentyeight Lakh Indian Rupees) | Immovable property or any interest therein | Jan 12, 2005 | - | CLOSED |
| ₹ 85,00,00,000 (Eightyfive Crore Indian Rupees) | Mar 26, 2014 | - | OPEN | |
| ₹ 1,30,00,000 (One Crore And Thirty Lakh Indian Rupees) | Jun 28, 2007 | - | CLOSED | |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Immovable property or any interest therein | Sep 9, 2010 | - | CLOSED |
| ₹ 2,81,00,000 (Two Crore And Eightyone Lakh Indian Rupees) | Jun 28, 2007 | - | CLOSED | |
| ₹ 2,49,00,000 (Two Crore And Fortynine Lakh Indian Rupees) | Jun 28, 2007 | - | CLOSED | |
| ₹ 17,50,00,000 (Seventeen Crore And Fifty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts | Feb 5, 2007 | - | CLOSED |
| ₹ 5,11,000 (Five Lakh And Eleven Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Mar 31, 2016 | - | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Sep 9, 2010 | - | CLOSED | |
| ₹ 5,31,076 (Five Lakh, Thirtyone Thousand And Seventysix Indian Rupees) | Dec 1, 2015 | - | OPEN | |
| ₹ 16,10,00,000 (Sixteen Crore And Ten Lakh Indian Rupees) | Oct 31, 2008 | Feb 4, 2009 | CLOSED | |
| ₹ 4,20,00,000 (Four Crore And Twenty Lakh Indian Rupees) | Immovable property or any interest therein | Jul 31, 2004 | - | CLOSED |
| ₹ 32,97,00,000 (Thirtytwo Crore And Ninetyseven Lakh Indian Rupees) | Feb 5, 2007 | Apr 21, 2009 | OPEN | |
| ₹ 8,00,00,000 (Eight Crore Indian Rupees) | Immovable property or any interest therein | Apr 21, 2009 | - | CLOSED |
| ₹ 10,70,00,000 (Ten Crore And Seventy Lakh Indian Rupees) | Feb 4, 2009 | - | CLOSED | |
| ₹ 85,00,00,000 (Eightyfive Crore Indian Rupees) | Immovable property or any interest therein | Oct 15, 2013 | - | OPEN |
| - | Sep 16, 1987 | - | CLOSED | |
| ₹ 30,00,000 (Thirty Lakh Indian Rupees) | Feb 6, 2016 | - | OPEN | |
| ₹ 2,90,00,000 (Two Crore And Ninety Lakh Indian Rupees) | Jun 28, 2007 | - | CLOSED | |
| ₹ 4,75,000 (Four Lakh And Seventyfive Thousand Indian Rupees) | Feb 6, 2016 | - | OPEN | |
| ₹ 32,97,00,000 (Thirtytwo Crore And Ninetyseven Lakh Indian Rupees) | Jul 9, 1990 | Apr 21, 2009 | OPEN | |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Movable property (not being pledge) | Jun 25, 2007 | - | CLOSED |
| - | Immovable property or any interest therein | Mar 19, 1987 | - | CLOSED |
| ₹ 55,25,000 (Fiftyfive Lakh And Twentyfive Thousand Indian Rupees) | Immovable property or any interest therein | Apr 13, 2005 | - | CLOSED |
| ₹ 18,56,000 (Eighteen Lakh And Fiftysix Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Nov 1, 2016 | - | OPEN |
| ₹ 6,65,000 (Six Lakh And Sixtyfive Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Dec 29, 2016 | - | OPEN |
| ₹ 5,27,000 (Five Lakh And Twentyseven Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Aug 16, 2016 | - | OPEN |
| ₹ 6,55,000 (Six Lakh And Fiftyfive Thousand Indian Rupees) | Motor Vehicle (Hypothecation) | Nov 28, 2016 | - | OPEN |
The information shown is as on Sep 20, 2017.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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