EMPIRE PACKAGES PRIVATE LIMITED

EMPIRE PACKAGES PRIVATE LIMITED (CIN: U28992CH1978PTC003888) is a Private company incorporated on 05 Dec 1978. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 43500000.00 and its paid-up capital is Rs. 34766020.00.
EMPIRE PACKAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
EMPIRE PACKAGES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EMPIRE PACKAGES PRIVATE LIMITED is C-609, 6TH FLOOR, OFFICE BLOCK 178-178A, ELANTE MALL, INDUSTRIAL AREA P,HASE-I,Chandigarh,CHANDIGARH,Chandigarh,India,160002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28992CH1978PTC003888
ROC Code:	ROC Chandigarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/05/1978
Date of AGM:	09/28/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	C-609, 6TH FLOOR, OFFICE BLOCK 178-178A, ELANTE MALL, INDUSTRIAL AREA P,HASE-I,Chandigarh,CHANDIGARH,Chandigarh,India,160002

Key Numbers

Authorised Capital:	43500000
Paid up Capital:	34766020
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EMPIRE PACKAGES PRIVATE LIMITED

Previous CIN

Previous CIN:

U28992CH1978PTC003888

Regulatory Filings for EMPIRE PACKAGES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EMPIRE PACKAGES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EMPIRE PACKAGES PRIVATE LIMITED

Litigation Report for EMPIRE PACKAGES PRIVATE LIMITED

Obtain a detailed list of all legal cases that EMPIRE PACKAGES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EMPIRE PACKAGES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EMPIRE PACKAGES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EMPIRE PACKAGES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EMPIRE PACKAGES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EMPIRE PACKAGES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00294242	ANIL GULATI	Director	2022-01-13
05307665	PARVEEN KUMAR	Whole-time director	2014-10-01
06483735	AKIO HASEBE	Nominee Director	2021-10-01
08525751	DILUN TAN	Nominee Director	2021-10-01
10456809	HIROKI ENOMOTO	Additional Director	2024-01-08
10149657	YOSHIYUKI KURAHASHI	Managing Director	2023-05-12
10456809	HIROKI ENOMOTO	Nominee Director	2024-09-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100303058	Closed	10/31/2019	03/15/2022
90180932	Closed	03/09/2005	03/19/2022
100088455	Closed	03/16/2017	03/05/2021
100177509	Closed	08/30/2017	09/15/2018
100177503	Closed	04/12/2018	10/09/2018
100329746	Closed	02/15/2020	04/30/2021
100098240	Closed	03/31/2017	12/28/2018
90181215	Closed	03/29/1985	10/28/1996
90181050	Closed	07/18/1979	05/12/2008
90180410	Closed	05/28/2001	12/27/2019
90180183	Closed	09/07/1999	08/07/2010
10413867	Closed	02/11/2013	03/07/2017
90179860	Closed	03/10/1997	08/07/2010
10531947	Closed	10/28/2014	05/19/2018
10626372	Closed	02/11/2016	02/15/2021
10626374	Closed	02/16/2016	02/29/2020
10096748	Closed	01/03/2008	10/30/2013
10288687	Closed	05/18/2011	07/01/2011
100091877	Closed	03/23/2017	07/06/2020
90181961	Closed	08/11/1994	05/12/2008
90182161	Closed	03/25/1996	05/12/2008
10432278	Closed	05/22/2013	05/12/2015
90182250	Closed	02/13/1997	08/07/2010
10485532	Closed	03/04/2014	05/19/2018
90182814	Closed	01/22/2001	08/07/2010
90179803	Closed	09/18/1996	12/27/2019
90182854	Closed	05/28/2001	12/27/2019
90183065	Closed	02/03/2003	08/07/2010
90182439	Closed	06/04/1998	08/07/2010
90182211	Closed	09/18/1996	12/27/2019
90179928	Closed	09/19/1997	08/07/2010
90179799	Closed	09/16/1996	03/02/2012
90179554	Closed	08/11/1994	05/12/2008
90178198	Closed	02/20/2001	12/27/2019
90177506	Closed	08/11/1994	05/12/2008
90183710	Closed	06/30/1993	03/01/2012
90174799	Closed	06/05/1996	03/02/2012
10568368	Closed	04/22/2015	01/18/2019
10548284	Closed	01/17/2015	07/23/2018
10529518	Closed	10/14/2014	05/07/2018
10341588	Closed	02/29/2012	10/09/2014
10341315	Closed	02/29/2012	06/05/2015
90176672	Closed	07/18/1979	10/28/1996

Prosecution Details of EMPIRE PACKAGES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EMPIRE PACKAGES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EMPIRE PACKAGES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EMPIRE PACKAGES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EMPIRE PACKAGES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EMPIRE PACKAGES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-609, 6TH FLOOR, OFFICE BLOCK 178-178A, ELANTE MALL, INDUSTRIAL AREA P,HASE-I,Chandigarh,CHANDIGARH,Chandigarh,India,160002

Auditors of EMPIRE PACKAGES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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