Company Information

CIN
U45205KA2010PTC054663
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uday Garudachar Bindiganavale
Uday Garudachar Bindiganavale
Director/Designated Partner
for about 5 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for over 14 years
Vijayakumar Dharmalingam
Vijayakumar Dharmalingam
Director
for about 8 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Casual Vacancy Director
for almost 12 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for over 14 years
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director
for about 9 years
Shailendra Konanur Subbaraya
Shailendra Konanur Subbaraya
Director/Designated Partner
for almost 2 years
Pranav Bindiganavile Uday
Pranav Bindiganavile Uday
Director/Designated Partner
for over 1 year
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years

Past Directors

Mustapha Kamal Bin Abu Bakar
Mustapha Kamal Bin Abu Bakar
Director
about 13 years ago
Hong Hee Leong
Hong Hee Leong
Director
about 13 years ago
Teh Heng Poh
Teh Heng Poh
Director
about 13 years ago

Documents

Form MSME FORM I-28102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-10092020_signed
Form DPT-3-23072020-signed
Auditor?s certificate-29062020
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019

Frequently Asked Questions

When was the Embassy maverick malls private limited incorporated?

The Embassy maverick malls private limited was incorporated with ROC on 04 August 2010 as .

Where has the Embassy maverick malls private limited been incorporated?

The company was incorporated in Bangalore with registration number 054663.

What is the E-filing status of the company?

The status of Embassy maverick malls private limited is Active.

Number of Key Management personnel of the Embassy maverick malls private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Embassy maverick malls private limited?

The appointed directors in the company are:

  • Jitendra mohandas virwani
  • Vijayakumar dharmalingam
  • Kunju kunju yesodharan gopikrishnan
  • Rajesh ramchand bajaj
  • Pandithacholanallur ramakrishnan rajagopalan
  • Uday garudachar bindiganavale
  • Teh heng poh
  • Hong hee leong
  • Mustapha kamal bin abu bakar
  • Pranav bindiganavile uday
  • Aditya virwani
  • Shailendra konanur subbaraya