Company Information

CIN
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
791,370,000
Authorised Capital
1,000,000,000

Directors

Anoop Kumar Mittal
Anoop Kumar Mittal
Director/Designated Partner
for over 1 year
Aravind Maiya
Aravind Maiya
Director/Designated Partner
for over 1 year
Deepika Srivastava
Deepika Srivastava
Manager/Secretary
for over 4 years
Vikaash Khdloya
Vikaash Khdloya
Director/Designated Partner
for over 1 year
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for over 1 year
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year
Punita Kumar Sinha
Punita Kumar Sinha
Director/Designated Partner
for over 6 years
Tuhin Arvind Parikh
Tuhin Arvind Parikh
Director/Designated Partner
for almost 2 years
Vinitha Aravind Menon
Vinitha Aravind Menon
Non Individual Subscriber
for almost 2 years
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
for almost 11 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
for about 9 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
for almost 11 years
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years
Asheesh Mohta
Asheesh Mohta
Director/Designated Partner
for almost 2 years
Vivek Mehra
Vivek Mehra
Director/Designated Partner
for about 2 years
Anuj Puri
Anuj Puri
Director/Designated Partner
for over 6 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for about 7 years

Past Directors

Periasamy Ramesh
Periasamy Ramesh
Company Secretary
almost 6 years ago
Robert Christopher Heady
Robert Christopher Heady
Additional Director
over 6 years ago

Charges

3 Crore
27 July 2020
Hdfc Bank Limited
11 Lak
18 May 2020
Hdfc Bank Limited
19 Lak
18 October 2019
Hdfc Bank Limited
2 Crore
23 July 2021
Icici Bank Limited
1 Crore
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
23 July 2021
Others
0
18 May 2020
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0

Documents

Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4(XBRL)-12102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Frequently Asked Questions

What is the date on which the Embassy office parks management services private limited incorporated?

Embassy office parks management services private limited was incorporated on 31 January 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Embassy office parks management services private limited compliant?

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

What is the number of directors associated with Embassy office parks management services private limited?

19 of directors are associated with the company.

What is the number of directors associated with Embassy office parks management services private limited?

19 of directors are associated with the company.