EMPEE FINVEST PVT LTD

OVERVIEW - EMPEE FINVEST PVT LTD

Empee Finvest Pvt Ltd was an unlisted private company incorporated on 29 September, 1993. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 13.17 lac.

The current status of Empee Finvest Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Empee Finvest Pvt Ltd, per our records, was held on 27 September, 2010.

The Corporate Identification Number (CIN) of Empee Finvest Pvt Ltd is U70109WB1993PTC060256. The registered office of Empee Finvest Pvt Ltd was at 7 BABU LAL LANE2ND FLOOR KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - EMPEE FINVEST PVT LTD

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Directors - EMPEE FINVEST PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Pankaj Kumar Saraogi and Manisha Saraogi who were appointed on 29 September, 1993. They have been on the board for more than 30 years. The most recently appointed director is Manoj Tiwari, who was appointed on 04 September, 2000.

Manisha Saraogi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ KUMAR SARAOGI	Director	29 September, 1993	Other directorships - DIVINE IRON & STEEL PVT LTD,  VAIBHAV TRADE & SERVICES PVT LTD,  DOVER PALACE APARTMENT OWNER'S ASSOCIATION,
MANISHA SARAOGI	Director	29 September, 1993	Other directorships - DIVINE IRON & STEEL PVT LTD,  VAIBHAV TRADE & SERVICES PVT LTD,  TUSCON CONSULTANCY PVT LTD,  KOKILA PLASTICS PVT.LTD.,  SARAOGI FINVEST PVT.LTD.,  A R S INVESTMENT PVT LTD,  MICRO FINANCE PVT LTD,
BIMALA DEVI SARAOGI	Director	05 April, 2000	Other directorships - DIVINE IRON & STEEL PVT LTD,
MANOJ TIWARI	Director	04 September, 2000	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PANKAJ KUMAR SARAOGI	Director	29 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVINE IRON & STEEL PVT LTD Director 01 October, 1992 Manufacturing (Metals & Chemicals and their products) VAIBHAV TRADE & SERVICES PVT LTD Director 24 November, 1992 Business Services DOVER PALACE APARTMENT OWNER'S ASSOCIATION Director 20 July, 2006 Community, Personal and Social Services
MANISHA SARAOGI	Director	29 September, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVINE IRON & STEEL PVT LTD Director 15 June, 1995 Manufacturing (Metals & Chemicals and their products) VAIBHAV TRADE & SERVICES PVT LTD Director 15 June, 1995 Business Services TUSCON CONSULTANCY PVT LTD Director 15 June, 1995 Business Services KOKILA PLASTICS PVT.LTD. Director 09 March, 2004 Trading SARAOGI FINVEST PVT.LTD. Director 15 June, 1995 Trading A R S INVESTMENT PVT LTD Director 15 March, 2004 Finance MICRO FINANCE PVT LTD Director 15 March, 2004 Real Estate and Renting
BIMALA DEVI SARAOGI	Director	05 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVINE IRON & STEEL PVT LTD Director 16 May, 2000 Manufacturing (Metals & Chemicals and their products)
MANOJ TIWARI	Director	04 September, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY