Company Information

CIN
U70109KA1988PTC069419
Status
Date of Incorporation
30 May 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
7,338,000
Authorised Capital
10,000,000

Directors

Ray Vargis Kallimel
Ray Vargis Kallimel
Director/Designated Partner
for 12 months
Ritwik Bhattacharjee .
Ritwik Bhattacharjee .
Director/Designated Partner
for almost 1 year
Molahalli Amit Vikram Shetty
Molahalli Amit Vikram Shetty
Director/Designated Partner
for 12 months
Rajendran Subramaniam
Rajendran Subramaniam
Director/Designated Partner
for over 1 year
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for over 5 years
Gopinath Ambadithody
Gopinath Ambadithody
Director
for about 9 years
Sanwar Mal Jain
Sanwar Mal Jain
Director
for over 36 years
Aditya Virwani
Aditya Virwani
Director
for over 5 years
Rahul Parikh
Rahul Parikh

for over 1 year
Shaina Ganapathy
Shaina Ganapathy
Director/Designated Partner
for almost 2 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Mohandas Meghraj Virwani
Mohandas Meghraj Virwani
Director
about 34 years ago
Murari Saraogi Lal
Murari Saraogi Lal
Director
about 34 years ago

Charges

270 Crore
15 September 2021
Shine Star Build-cap Private Limited
85 Crore
16 April 2021
Idbi Trusteeship Services Limited
185 Crore
04 April 2020
Indiabulls Housing Finance Limited
840 Crore
25 September 2023
Others
0
23 August 2022
Others
0
15 September 2021
Others
0
04 April 2020
Others
0
16 April 2021
Idbi Trusteeship Services Limited
0
25 September 2023
Others
0
23 August 2022
Others
0
15 September 2021
Others
0
04 April 2020
Others
0
16 April 2021
Idbi Trusteeship Services Limited
0
25 September 2023
Others
0
23 August 2022
Others
0
15 September 2021
Others
0
04 April 2020
Others
0
16 April 2021
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MSME FORM I-23102020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4(XBRL)-22092020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-22052020
List of share holders, debenture holders;-22052020
Form MGT-7-22052020_signed
Form MGT-14-20052020-signed
Altered memorandum of association-15052020
Altered articles of association-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form MGT-14-29042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form MSME FORM I-27042020_signed

Frequently Asked Questions

What is the date on which the Embassy construction pvt ltd incorporated?

Embassy construction pvt ltd was incorporated on 30 May 1988 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Embassy construction pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Embassy construction pvt ltd?

13 of directors are associated with the company.

What is the number of directors associated with Embassy construction pvt ltd?

13 of directors are associated with the company.