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EMPEE SYNDICHEM PRIVATE LIMITED

CIN : U24200MH1999PTC122290
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-03-2023
CINU24200MH1999PTC122290
Company NameEMPEE SYNDICHEM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number122290
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)5,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1999
Registered AddressCiti Point No 504 A, 5th Floor, Andheri Kurla Road, Andheri East MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02491696SANJAY PUSHPENDRA MALIAH20-10-1999
02491704KAMLENDRA MALIAH15-11-1999
02636359PUNITA MALIAH20-10-1999
EMPEE SYNDICHEM PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1999. Its Corporate Identification Number (CIN) is U24200MH1999PTC122290, and it carries the registration number 122290. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EMPEE SYNDICHEM PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹5,50,000. 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 Citi Point No 504 A, 5th Floor, Andheri Kurla Road, Andheri East MUMBAI MH 400059 IN. 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 SYNDICHEM PRIVATE LIMITED?
    Citi Point No 504 A, 5th Floor, Andheri Kurla Road, Andheri East MUMBAI MH 400059 IN
  • Who are the owners / directors of EMPEE SYNDICHEM PRIVATE LIMITED?
    • SANJAY PUSHPENDRA MALIAH
    • KAMLENDRA MALIAH
    • PUNITA MALIAH
  • How can I contact EMPEE SYNDICHEM PRIVATE LIMITED?
    [email protected]
  • When was EMPEE SYNDICHEM PRIVATE LIMITED established?
    It was founded on 20-10-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.