Company Information

CIN
U45201KA2007PTC042777
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 July 2021
Paid Up Capital
135,295,840
Authorised Capital
140,500,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director
for over 17 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for over 11 years
Gopinath Ambadithody
Gopinath Ambadithody
Director
for about 10 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
for over 11 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for over 17 years
Vikaash Khdloya
Vikaash Khdloya
Director
for about 10 years
Vikram Garg .
Vikram Garg .
Director
for about 10 years
Aravind Maiya
Aravind Maiya
Director/Designated Partner
for over 1 year
Ray Vargis Kallimel
Ray Vargis Kallimel
Director/Designated Partner
for almost 4 years
Rajendran Subramaniam
Rajendran Subramaniam
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Director
about 10 years ago

Charges

2,600 Crore
29 January 2021
Idbi Trusteeship Services Limited
2,600 Crore
29 January 2021
Idbi Trusteeship Services Limited
0
29 January 2021
Idbi Trusteeship Services Limited
0
29 January 2021
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-17022021_signed
Form INC-28-02022021-signed
Form MGT-14-07012021-signed
Form SH-7-31122020-signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-26122020_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-24122020
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020

Frequently Asked Questions

What is the date of Embassy office ventures private limited incorporation?

Incorporation date of the company is 11 May 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Embassy office ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Gopinath ambadithody
  • Vikaash khdloya
  • Vikram garg .
  • Kunju kunju yesodharan gopikrishnan
  • Pandithacholanallur ramakrishnan rajagopalan
  • Pradeep nenumal lala
  • Rajendran subramaniam
  • Ray vargis kallimel
  • Aravind maiya