Company Information

CIN
U51101KA1973PTC002298
Status
Date of Incorporation
15 February 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Director
for about 20 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for about 20 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for about 20 years
Shaina Ganapathy
Shaina Ganapathy
Director/Designated Partner
for almost 2 years
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director/Designated Partner
for almost 2 years

Past Directors

Sundeep Khanna
Sundeep Khanna
Director
almost 25 years ago

Charges

1,318 Crore
27 March 2017
Idbi Trusteeship Services Limited
1,000 Crore
28 November 2014
Housing Development Finance Corporation Limited
150 Crore
27 February 2017
Housing Development Finance Corporation Limited
100 Crore
16 November 2016
Housing Development Finance Corporation Limited
200 Crore
06 January 2017
Housing Development Finance Corporation Limited
150 Crore
07 September 2016
Housing Development Finance Corporation Limited
250 Crore
06 June 2007
Housing Development Finance Corporation Limited
39 Crore
12 August 2021
Idbi Trusteeship Services Limited
478 Crore
31 July 2021
Idbi Trusteeship Services Limited
840 Crore
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
09 November 2021
Idbi Trusteeship Services Limited
0
16 November 2016
Others
0
06 January 2017
Others
0
07 September 2016
Others
0
31 July 2021
Idbi Trusteeship Services Limited
0
12 August 2021
Idbi Trusteeship Services Limited
0
27 February 2017
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
06 June 2007
Housing Development Finance Corporation Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0

Documents

Form GNL-3-19112020_signed
Form MSME FORM I-24102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201022
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form MGT-14-12102020-signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association-01102020
Altered memorandum of association-01102020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form AOC-4(XBRL)-25092020-signed
Form MGT-14-24092020-signed
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

Frequently Asked Questions

When was the Embassy east business park private limited incorporated?

The Embassy east business park private limited was incorporated with ROC on 15 February 1973 as .

Where has the Embassy east business park private limited been incorporated?

The company was incorporated in Bangalore with registration number 002298.

What is the E-filing status of the company?

The status of Embassy east business park private limited is Active.

Number of Key Management personnel of the Embassy east business park private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Embassy east business park private limited?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Vijayakumar dharmalingam
  • Kunju kunju yesodharan gopikrishnan
  • Shaina ganapathy
  • Sundeep khanna