Company Information

CIN
U45201WB2004PTC099789
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utsav Kothari
Utsav Kothari
Director
for over 1 year
Radha Kothari
Radha Kothari
Director
for about 20 years
Sudhir Kothari
Sudhir Kothari
Director
for over 1 year

Past Directors

Charges

9 Crore
29 July 2019
Citi Bank N.a.
35 Crore
08 June 2009
Standard Chartered Bank
9 Crore
20 June 2005
Citibank N.a
26 Crore
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0
08 June 2009
Standard Chartered Bank
0
29 July 2019
Citi Bank N.a.
0
20 June 2005
Citibank N.a
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-21112019_signed
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905

Frequently Asked Questions

When was the Embee enclave private limited incorporated?

The Embee enclave private limited was incorporated with ROC on 14 September 2004 as .

Where has the Embee enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 099789.

What is the E-filing status of the company?

The status of Embee enclave private limited is Active.

Number of Key Management personnel of the Embee enclave private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Embee enclave private limited?

The appointed directors in the company are:

  • Sudhir kothari
  • Radha kothari
  • Utsav kothari