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EMPIRE INDUSTRIES LIMITED

EMPIRE INDUSTRIES LIMITED, located in Mumbai, is driven by CHANDRAKANT POONAMCHAND SHAH, DILEEP MALHOTRA, RAJBIR SINGH, UMA RANJIT MALHOTRA, SATISH CHANDRA MALHOTRA, RANJIT MALHOTRA, SUHAS CHANDRA NANDA, BIPINCHANDRA CHIMANLAL GANDHI and SUBODH CHANDRA. It is a Public company, incorporated on Oct 17, 1900. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 000176 and its Corporate Identification Number (CIN) is L17120MH1900PLC000176 having an Active status currently.

EMPIRE INDUSTRIES LIMITED's registered address is 414 SENAPATI BAPAT MARGLOWER PARLE MUMBAI MH 400013 IN. Its Annual General Meeting (AGM) was last held on Jul 26, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 15,50,00,000 and its paid-up capital is 5,99,99,980.

The primary email address of the contact person is email@empiresecretarial.com

Basic Information
CIN :L17120MH1900PLC000176
Registration Number :000176
Date of Incorporation :Oct 17, 1900
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :155000000
Paidup Capital :59999980
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 26, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Motor Vehicle (Hypothecation) 450000 10/03/2016 - CLOSED
Motor Vehicle (Hypothecation) 511000 31/03/2016 - CLOSED
Movable property (not being pledge) 40000000 12/03/2009 - CLOSED
Immovable property or any interest therein 12800000 12/01/2005 - CLOSED
- 850000000 26/03/2014 - OPEN
- 13000000 28/06/2007 - CLOSED
Immovable property or any interest therein 150000000 09/09/2010 - CLOSED
- 28100000 28/06/2007 - CLOSED
- 24900000 28/06/2007 - CLOSED
Immovable property or any interest therein; Book debts 175000000 05/02/2007 - CLOSED
Motor Vehicle (Hypothecation) 511000 31/03/2016 - CLOSED
Motor Vehicle (Hypothecation) 1856000 01/11/2016 - CLOSED
- 150000000 09/09/2010 - CLOSED
- 531076 01/12/2015 - CLOSED
- 161000000 31/10/2008 04/02/2009 CLOSED
Immovable property or any interest therein 42000000 31/07/2004 - CLOSED
Immovable property or any interest therein 80000000 21/04/2009 - CLOSED
- 107000000 04/02/2009 - CLOSED
Immovable property or any interest therein 850000000 15/10/2013 - OPEN
Motor Vehicle (Hypothecation) 1450000 29/12/2017 - OPEN
- 0 16/09/1987 - CLOSED
- 3000000 06/02/2016 - CLOSED
- 29000000 28/06/2007 - CLOSED
- 475000 06/02/2016 - CLOSED
Movable property (not being pledge) 20000000 25/06/2007 - CLOSED
Motor Vehicle (Hypothecation) 665000 29/12/2016 - OPEN
Immovable property or any interest therein 0 19/03/1987 - CLOSED
Lien on Fixed Deposit 50000000 22/02/2018 - OPEN
Immovable property or any interest therein 5525000 13/04/2005 - CLOSED
Book debts; Floating charge; Current Assets 400000000 20/10/2018 - OPEN
Motor Vehicle (Hypothecation) 527000 16/08/2016 - CLOSED
Motor Vehicle (Hypothecation) 655000 28/11/2016 - CLOSED
Motor Vehicle (Hypothecation) 512000 08/04/2019 - OPEN
Motor Vehicle (Hypothecation) 637000 23/03/2018 - OPEN
Motor Vehicle (Hypothecation) 565000 04/10/2017 - OPEN
Motor Vehicle (Hypothecation) 565000 26/10/2017 - OPEN
Motor Vehicle (Hypothecation) 563000 26/10/2017 - OPEN
Motor Vehicle (Hypothecation) 565000 03/11/2017 - OPEN
Motor Vehicle (Hypothecation) 737000 07/11/2017 - OPEN
Immovable property or any interest therein 337500000 08/12/2017 - OPEN
Book debts; Floating charge; Movable property (not being pledge); As per enclosed agreements 379700000 09/07/1990 10/07/2019 OPEN
Motor Vehicle (Hypothecation) 993000 02/06/2018 - OPEN
Motor Vehicle (Hypothecation) 621000 02/06/2018 - OPEN
Motor Vehicle (Hypothecation) 579000 02/06/2018 - OPEN
Motor Vehicle (Hypothecation) 1124000 02/06/2018 - OPEN
Motor Vehicle (Hypothecation) 1507000 02/06/2018 - OPEN
Motor Vehicle (Hypothecation) 1056000 24/08/2018 - OPEN
Motor Vehicle (Hypothecation) 5668000 19/07/2018 - OPEN
Motor Vehicle (Hypothecation) 668000 25/09/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets of Domestic Food Business. 650000000 28/03/2018 24/01/2019 OPEN
Immovable property or any interest therein; Book debts 500000000 19/09/2018 13/12/2018 OPEN
Motor Vehicle (Hypothecation) 320000 26/02/2019 - OPEN
Immovable property or any interest therein 829700000 05/02/2007 11/11/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge); As per enclosed agreements 450000000 10/07/2019 05/11/2019 OPEN

Contact Information

Email Id : email@empiresecretarial.com
Registered Office Address : 414 SENAPATI BAPAT MARGLOWER PARLE MUMBAI MH 400013 IN.

Director Details

CHANDRAKANT POONAMCHAND SHAH

CIN:

L17120MH1900PLC000176

DIN:

00450394

Present Residential Address:

PAREKH BLDG 3RD FLR 18 M P MARG OPERA HOUSE MUMBAI 400004 MH IN

Designation:

Director

Date of Appointment:

Sep 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

DILEEP MALHOTRA

CIN:

L17120MH1900PLC000176

DIN:

00027168

Present Residential Address:

WINDMERE CUFFE PARADE COLABA MUMBAI 400005 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 28, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 11, 2020

RAJBIR SINGH

CIN:

L17120MH1900PLC000176

DIN:

00826402

Present Residential Address:

23 CUFFE PARADE KANWAL MANSION FLAT NO.2 GROUND FLOOR COLABA MUMBAI 400005 MH IN

Designation:

Director

Date of Appointment:

Jun 28, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2021

UMA RANJIT MALHOTRA

CIN:

L17120MH1900PLC000176

DIN:

06848613

Present Residential Address:

B-34 TAHNEE HEIGHTS CHSL 66 NEPEAN SEA ROAD NEAR PETIT HALL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 19, 2021

SATISH CHANDRA MALHOTRA

CIN:

L17120MH1900PLC000176

DIN:

00026704

Present Residential Address:

WINDMERE 2ND FLOOR CUFFE PARADE COLABA MUMBAI 400005 MH IN

Designation:

Managing Director

Date of Appointment:

Dec 3, 1963

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 12, 2020

RANJIT MALHOTRA

CIN:

L17120MH1900PLC000176

DIN:

00026933

Present Residential Address:

B-34 TAHNEE HEIGHTS CHSL 66 NEPEAN SEA ROAD NEAR PETIT HALL MUMBAI 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Apr 10, 1981

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 22, 2021

SUHAS CHANDRA NANDA

CIN:

L17120MH1900PLC000176

DIN:

ABOPN0862C

Present Residential Address:

Quarter No. A -5 I O C Quarter Khopoli 410203 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 28, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2020

BIPINCHANDRA CHIMANLAL GANDHI

CIN:

L17120MH1900PLC000176

DIN:

00780094

Present Residential Address:

23-24 WESTVIEW CHS LTD BLDG 3 309 S V ROAD SANTACRUZ WEST MUMBAI 400054 MH IN

Designation:

Director

Date of Appointment:

Jun 25, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 25, 2020

SUBODH CHANDRA

CIN:

L17120MH1900PLC000176

DIN:

02076844

Present Residential Address:

KUSUM KUNJ CIVIL LINES PILIBHIT 262001 UP IN

Designation:

Director

Date of Appointment:

Apr 30, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2020

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