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EMBASSY OFFICE PARKS PRIVATE LIMITED




Embassy Office Parks Private Limited is a Private incorporated on 03 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 87,032,488. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Embassy Office Parks Private Limited's Annual General Meeting (AGM) was last held on 10 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Embassy Office Parks Private Limited are Rupal Jhaveri Dhiren, Pandithacholanallur Ramakrishnan Rajagop, Robert Christopher Heady, Tuhin Arvind Parikh, Asheesh Mohta, Jitendra Mohandas Virwani, .

Embassy Office Parks Private Limited's Corporate Identification Number is (CIN) U70100KA2012PTC065183 and its registration number is 65183.Its Email address is secretarialteam@embassyindia.com and its registered address is No.150, EMBASSY POINT INFANTRY ROAD BANGALORE KA 560001 IN , - , .

Current status of Embassy Office Parks Private Limited is - Active.

Company Details

CIN

U70100KA2012PTC065183

Company Name

EMBASSY OFFICE PARKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

65183

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 2012

Age of Company

6 years, 11 month, 17 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹87,032,488

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarialteam@embassyindia.com

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Address:

No.150, EMBASSY POINT INFANTRY ROAD BANGALORE KA 560001 IN

Director Details

DINDirector NameDesignationAppointment Date

00910968

RUPAL JHAVERI DHIREN

Nominee Director

31 August 2015

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PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOP

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11 February 2013

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ROBERT CHRISTOPHER HEADY

Nominee Director

31 July 2013

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ASHEESH MOHTA

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JITENDRA MOHANDAS VIRWANI

Nominee Director

31 July 2013

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04 March 1996

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07 April 1995

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U00500KA1996PTC020896
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITEDI Floor, Embassy Point, No-150,Infantry Road Bangalore Bangalore KA 560001 IN
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JVAR CONSTRUCTIONS LLPNo 150, Embassy Point, Ist Floor, Infantry Road, Bangalore Bangalore KA 560001 IN
U99999KA1995PTC018637
INFANTRY HOLDINGS PRIVATE LIMITEDI Floor, Embassy Point, No-150,Infantry Road Bangalore Bangalore KA 560001 IN
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COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITEDI FLOOR "EMBASSY POINT" NO.150, INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN
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U45201KA1995PTC017952
UDHYAMAN INVESTMENTS PRIVATE LIMITEDI FLOOR, EMBASSY POINT NO 150INFANTRY ROAD, BANGALORE BANGALORE KA 560001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10586743

2015-06-25

-

2016-02-09

Uncalled Share Capital; Book debts

1,600,000,000

IL & FS TRUST COMPANY LIMITED

100220635

2018-11-26

-

2019-04-09

Immovable property or any interest therein; Book debts; particulars set out in Para 14

6,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10561052

2015-03-31

-

2017-05-08

Immovable property or any interest therein; Book debts

160,000,000

Punjab National Bank

10561062

2015-03-31

-

2017-01-30

Immovable property or any interest therein; Book debts

685,000,000

Punjab National Bank

100094805

2017-03-27

-

2018-12-20

Immovable property or any interest therein; Book debts; Receivables/escrow/designatedA/c,insuranceproceeds

6,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100176173

2018-03-21

-

-

Fixed Deposit

40,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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