Company Information

CIN
U72200WB1992PTC055123
Status
Date of Incorporation
03 April 1992
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
8,578,500
Authorised Capital
50,000,000

Directors

Royston Charles Harding
Royston Charles Harding
Director
for over 4 years
Rajesh Hinchhdhar Dubey
Rajesh Hinchhdhar Dubey
Director
for over 3 years
Sudhir Kothari
Sudhir Kothari
Managing Director
for over 32 years

Past Directors

Charges

195 Crore
06 August 2015
Standard Chartered Bank
5 Crore
24 March 2015
Hdfc Bank Limited
33 Crore
24 December 2014
Icici Bank Limited
45 Crore
25 November 2014
Dbs Bank Ltd.
1 Crore
06 August 2013
Hdfc Bank Limited
33 Crore
28 June 2013
Hdfc Bank Limited
33 Crore
29 March 2011
Standard Chartered Bank
19 Crore
25 June 2010
Citi Bank N.a.
16 Crore
16 June 2010
Citibank N.a
3 Crore
12 June 2009
Standard Chartered Bank
9 Crore
27 May 2009
Citibank N.a
2 Crore
18 May 2009
Standard Chartered Bank
19 Crore
27 October 2008
Citibank N.a
2 Crore
12 October 2007
Hewlett Packard Financial Services (india) Private Ltd
13 Lak
13 September 2007
Citibank N A
13 Crore
29 June 2007
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
29 June 2007
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
29 June 2007
Hewlett Packard Financial Services (india) Private Ltd
76 Lak
21 June 2007
Citibank N A
2 Crore
05 September 2006
Citibank N.a
1 Crore
14 July 2005
Citibank N A
13 Crore
14 July 2005
Citi Bank Na
7 Crore
19 July 2003
Citi Bank N.a.
35 Crore

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
XBRL document in respect Consolidated financial statement-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form DPT-3-01102020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Form MGT-14-18082020-signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715

Frequently Asked Questions

When was the Embee software pvt ltd incorporated?

The Embee software pvt ltd was incorporated with ROC on 03 April 1992 as Company limited by Shares .

Where has the Embee software pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055123.

What is the E-filing status of the company?

The status of Embee software pvt ltd is Active.

What is the Embee software pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Embee software pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Embee software pvt ltd?

The appointed directors in the company are:

  • Sudhir kothari
  • Rajesh hinchhdhar dubey
  • Royston charles harding