IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

EMPEE HOLDINGS LIMITED

CIN : U65993TN1996PLC035285
|
ROC : RoC-Chennai
Active
Last Updated On : 01-07-2024
CINU65993TN1996PLC035285
Company NameEMPEE HOLDINGS LIMITED
ROC CodeRoC-Chennai
Registration Number035285
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)16,00,00,000
Paid up Capital (Rs)15,41,51,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-1996
Registered AddressEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET NA Chennai Tamil Nadu 600002
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00044914SHEENA PURUSHOTHAMAN01-04-2009
00044934SHEEJU PURUSHOTHAMAN23-04-1996
00088692ARUNA KANDOTH ARAYAKKANDI01-01-2009
EMPEE HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-1996. Its Corporate Identification Number (CIN) is U65993TN1996PLC035285, and it carries the registration number 035285. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EMPEE HOLDINGS LIMITED has an authorised share capital of ₹16,00,00,000 and paid-up capital of ₹15,41,51,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET NA Chennai Tamil Nadu 600002. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EMPEE HOLDINGS LIMITED?
    EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET NA Chennai Tamil Nadu 600002
  • Who are the owners / directors of EMPEE HOLDINGS LIMITED?
    • SHEENA PURUSHOTHAMAN
    • SHEEJU PURUSHOTHAMAN
    • ARUNA KANDOTH ARAYAKKANDI
  • How can I contact EMPEE HOLDINGS LIMITED?
    [email protected]
  • When was EMPEE HOLDINGS LIMITED established?
    It was founded on 23-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,300
MGT-7₹ 47,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 1,02,600
🎉90% WAIVER APPLIED
- ₹ 92,340
Amount Payable (10%)₹ 10,260
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.