Company Information

CIN
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 November 2016
Paid Up Capital
6,532,000
Authorised Capital
6,532,000

Directors

Narpat Singh Choraria
Narpat Singh Choraria
Additional Director
for about 13 years
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
for almost 18 years
Vikaash Khdloya
Vikaash Khdloya
Director/Designated Partner
for over 1 year
Asheesh Mohta
Asheesh Mohta
Director/Designated Partner
for almost 2 years
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
for almost 12 years
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for almost 18 years

Past Directors

Stuart Morrison Grant
Stuart Morrison Grant
Nominee Director
about 12 years ago
Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Director
almost 17 years ago
Vandana Virwani
Vandana Virwani
Director
almost 18 years ago

Charges

0
26 June 2015
Punjab National Bank
500 Crore
09 February 2012
Oriental Bank Of Commerce
194 Crore
30 June 2009
Punjab National Bank
350 Crore
20 December 2012
Punjab National Bank
85 Crore
06 December 2010
Landt Infrastructure Finance Company Limited
175 Crore
24 September 2010
Punjab National Bank
85 Crore
29 February 2012
L&t Infrastructure Finance Company Limited
124 Crore
22 June 2010
Indiabulls Financial Services Limited
200 Crore
27 July 2010
Housing Development Finance Corporation Limited
2 Crore
28 January 2009
State Bank Of India
392 Crore
24 September 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
22 June 2010
Indiabulls Financial Services Limited
0
06 December 2010
Landt Infrastructure Finance Company Limited
0
20 December 2012
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
09 February 2012
Oriental Bank Of Commerce
0
29 February 2012
L&t Infrastructure Finance Company Limited
0
28 January 2009
State Bank Of India
0
27 July 2010
Housing Development Finance Corporation Limited
0
24 September 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
22 June 2010
Indiabulls Financial Services Limited
0
06 December 2010
Landt Infrastructure Finance Company Limited
0
20 December 2012
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
09 February 2012
Oriental Bank Of Commerce
0
29 February 2012
L&t Infrastructure Finance Company Limited
0
28 January 2009
State Bank Of India
0
27 July 2010
Housing Development Finance Corporation Limited
0
24 September 2010
Punjab National Bank
0
30 June 2009
Punjab National Bank
0
22 June 2010
Indiabulls Financial Services Limited
0
06 December 2010
Landt Infrastructure Finance Company Limited
0
20 December 2012
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
09 February 2012
Oriental Bank Of Commerce
0
29 February 2012
L&t Infrastructure Finance Company Limited
0
28 January 2009
State Bank Of India
0
27 July 2010
Housing Development Finance Corporation Limited
0

Documents

Form INC-28-08112017
Copy of court order or NCLT or CLB or order by any other competent authority.-08112017
Form INC-28-02112017-signed
Form INC-28-01112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(1)-01092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Optional Attachment-(2)-01092017
Instrument(s) of creation or modification of charge;-05052017
Form CHG-1-05052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Approval letter for extension of AGM;-15032017
Optional Attachment-(2)-15032017
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Copy of MGT-8-15032017
Form MGT-7-15032017_signed
Optional Attachment-(1)-16022017

Frequently Asked Questions

When was the Pune-embassy projects private limtied incorporated?

The Pune-embassy projects private limtied was incorporated with ROC on 02 January 2007 as .

Where has the Pune-embassy projects private limtied been incorporated?

The company was incorporated in Bangalore with registration number 041347.

What is the E-filing status of the company?

The status of Pune-embassy projects private limtied is Amalgamated.

Number of Key Management personnel of the Pune-embassy projects private limtied?

The company has 9 key management personnel in the company.

Who are the directors of the Pune-embassy projects private limtied?

The appointed directors in the company are:

  • Narpat singh choraria
  • Jitendra mohandas virwani
  • Maneyapanda nachaiah chittiappa
  • Asheesh mohta
  • Vikaash khdloya
  • Stuart morrison grant
  • Kunju kunju yesodharan gopikrishnan
  • Pandithacholanallur ramakrishnan rajagopalan
  • Vandana virwani