Company Information

CIN
Status
Date of Incorporation
04 April 2006
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
7,786,460
Authorised Capital
8,000,000

Directors

Karan Virwani
Karan Virwani
Director/Designated Partner
for over 1 year
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for almost 3 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director
for over 11 years
Michael David Holland
Michael David Holland
Director
for about 12 years
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years
Gopinath Ambadithody
Gopinath Ambadithody
Director
for over 11 years

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Additional Director
over 9 years ago
Shyam Prasad Shetty
Shyam Prasad Shetty
Director
over 11 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
over 18 years ago

Charges

25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
25 October 2023
Axis Bank Limited
0
08 December 2022
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form DPT-3-29072020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-13072019-signed
Form AOC-4(XBRL)-30122018_signed

Frequently Asked Questions

What is the date of Embassy services private limited incorporation?

Incorporation date of the company is 04 April 2006 .

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 9.

Embassy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra mohandas virwani
  • Gopinath ambadithody
  • Karan virwani
  • Shyam prasad shetty
  • Rajpal singh chaudhary
  • Michael david holland
  • Pandithacholanallur ramakrishnan rajagopalan
  • Pradeep nenumal lala
  • Aditya virwani