Company Information

CIN
U85110KA1995PTC018887
Status
Date of Incorporation
28 September 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director
for almost 24 years
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
for about 16 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
for about 16 years
Karan Virwani
Karan Virwani
Director/Designated Partner
for over 1 year
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for over 5 years

Past Directors

Pradeep Nenumal Lala
Pradeep Nenumal Lala
Additional Director
over 5 years ago
Vandana Virwani
Vandana Virwani
Director
over 17 years ago

Charges

751 Crore
31 December 2016
Idbi Trusteeship Services Limited
1,000 Crore
30 July 2021
Catalyst Trusteeship Limited
750 Crore
03 November 2020
Hdfc Bank Limited
20 Lak
08 October 2020
Hdfc Bank Limited
1 Crore
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0
31 December 2016
Idbi Trusteeship Services Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210127
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form CHG-1-27012021-signed
Form MGT-14-30122020_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MSME FORM I-29102020_signed
Form DPT-3-31072020-signed

Frequently Asked Questions

When was the Embassy services private limited incorporated?

The Embassy services private limited was incorporated with ROC on 28 September 1995 as .

Where has the Embassy services private limited been incorporated?

The company was incorporated in Bangalore with registration number 018887.

What is the E-filing status of the company?

The status of Embassy services private limited is Amalgamated.

Number of Key Management personnel of the Embassy services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Embassy services private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Vijayakumar dharmalingam
  • Karan virwani
  • Rajesh ramchand bajaj
  • Pradeep nenumal lala
  • Vandana virwani
  • Aditya virwani