Company Information

CIN
U70102KA1997PTC021624
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,792,000
Authorised Capital
5,000,000

Directors

Sanwar Mal Jain
Sanwar Mal Jain
Director
for almost 28 years
Siddharth Rajgarhia Sushilkumar
Siddharth Rajgarhia Sushilkumar
Director
for over 5 years
Murari Saraogi Lal
Murari Saraogi Lal
Director
for about 2 years

Past Directors

Anurag Jain
Anurag Jain
Director
over 11 years ago

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MSME FORM I-19102019_signed
Form MGT-7-31082019_signed
List of share holders, debenture holders;-29082019
Form AOC-4-22082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form BEN - 2-31072019_signed
Declaration under section 90-25072019
Optional Attachment-(2)-25072019

Frequently Asked Questions

What is the date of Embassy apartments private limited incorporation?

Incorporation date of the company is 08 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Embassy apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Murari saraogi lal
  • Sanwar mal jain
  • Anurag jain
  • Siddharth rajgarhia sushilkumar