EMBASSY ONE DEVELOPERS PRIVATE LIMITED
EMBASSY ONE DEVELOPERS PRIVATE LIMITED, founded on Aug. 10, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 1,500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
EMBASSY ONE DEVELOPERS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45202KA2007PTC084541 and registration number 084541 . Its registered address is 1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD,, , BANGALORE, Bangalore, Karnataka, India, 560001.
As of now, EMBASSY ONE DEVELOPERS PRIVATE LIMITED status is 'Active'.
Company Details
| CIN Number | U45202KA2007PTC084541 |
| Company Name | EMBASSY ONE DEVELOPERS PRIVATE LIMITED |
| ROC Code | ROC Bangalore |
| Registration Number | 084541 |
| Incorporation date | Aug. 10, 2007 |
| Email Id | *****[email protected] |
| Registered Address | 1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD,, , BANGALORE, Bangalore, Karnataka, India, 560001 |
| State | Karnataka |
| Last AGM Date | 09/28/2023 |
| Paid Up Capital | Rs. 1327270000 |
| Authorised Capital | Rs. 1500000000 |
| Subscribed Capital | Rs. 1327272800 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Private |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00027674
PAN:
*****0738P
OtherID:
5-7DS4-3355
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 8, 2019
Cessation Date:
DIN:
06480521
PAN:
*****9640L
OtherID:
5-7V9A-1704
Director
Signatory
Appointment:
Dec. 10, 2019
Cur Designation:
Nov. 16, 2020
Cessation Date:
DIN:
06480521
PAN:
OtherID:
1-1RND689
FO User
Appointment:
Cur Designation:
Nov. 16, 2020
Cessation Date:
DIN:
00358583
PAN:
*****9416K
OtherID:
5-7GTV-3543
Director
Signatory
Appointment:
Jan. 11, 2018
Cur Designation:
Aug. 10, 2018
Cessation Date:
DIN:
03158687
PAN:
*****3769N
OtherID:
5-8C5H-3084
Director
Signatory
Appointment:
July 1, 2019
Cur Designation:
Sept. 23, 2019
Cessation Date:
DIN:
03158687
PAN:
OtherID:
1-1YTZCMN
FO User
Appointment:
Cur Designation:
Sept. 23, 2019
Cessation Date:
DIN:
00358583
PAN:
OtherID:
1-1TRVYUQ
FO User
Appointment:
Cur Designation:
Aug. 10, 2018
Cessation Date:
DIN:
PAN:
OtherID:
5-BTGW-66
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 8, 2019
Cessation Date:
DIN:
07916449
PAN:
*****6961F
OtherID:
5-8CEN-1908
Director
Signatory
Appointment:
Jan. 11, 2018
Cur Designation:
Aug. 10, 2018
Cessation Date:
DIN:
PAN:
*****7670D
OtherID:
5-8GDI-2066
Company Secretary
Signatory
Appointment:
Cur Designation:
May 30, 2022
Cessation Date:
DIN:
07916449
PAN:
*****6961F
OtherID:
1-2JA4SWA
FO User
Appointment:
Cur Designation:
Aug. 10, 2018
Cessation Date:
DIN:
PAN:
*****0738P
OtherID:
1-6NHLCLD
SBO
SBO
Appointment:
Cur Designation:
Aug. 8, 2019
Cessation Date:
DIN:
PAN:
OtherID:
1-3D7N-60174
SBO
SBO
Appointment:
Cur Designation:
Aug. 8, 2019
Cessation Date:
DIN:
03158687
PAN:
*****3769N
OtherID:
5-8C5H-3084
Director
Signatory
Appointment:
July 1, 2019
Cur Designation:
Sept. 23, 2019
Cessation Date:
DIN:
06480521
PAN:
*****9640L
OtherID:
5-7V9A-1704
Director
Signatory
Appointment:
Dec. 10, 2019
Cur Designation:
Nov. 16, 2020
Cessation Date:
DIN:
07916449
PAN:
*****6961F
OtherID:
5-8CEN-1908
Director
Signatory
Appointment:
Jan. 11, 2018
Cur Designation:
Aug. 10, 2018
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H42842500
100118643
Oriental Bank of Commerce
Creation: 08/03/2017
Modification:
Satisfaction: 11/05/2018
Modification:
Satisfaction: 11/05/2018
3179000000
1057, Jaya Enclave,,
Avinashi Road,
Coimbatore,
Tamil Nadu,
641018,
India
AA1083259
100131591
IDBI Trusteeship Services Limited
Creation: 10/27/2017
Modification: 12/11/2018
Satisfaction: 11/10/2022
Modification: 12/11/2018
Satisfaction: 11/10/2022
4106500000
IDBI Bank Ltd., Mid-Corporate Group,
102 shakti confort towers, KH Road,
Bangalore,
Karnataka,
560027,
India
H34784728
100222153
IDBI Trusteeship Services Limited
Creation: 12/11/2018
Modification:
Satisfaction: 12/21/2018
Modification:
Satisfaction: 12/21/2018
3750000000
IDBI Bank Ltd., Mid-Corporate Group,
102 shakti confort towers, KH Road,
Bangalore,
Karnataka,
560027,
India
H76358878
100223875
ICICI BANK LIMITED
Creation: 10/16/2018
Modification: 12/11/2018
Satisfaction: 04/25/2019
Modification: 12/11/2018
Satisfaction: 04/25/2019
3750000000
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India
C53466058
10254460
Creation: 12/10/2010
Modification: 12/10/2010
Satisfaction: 05/15/2015
Modification: 12/10/2010
Satisfaction: 05/15/2015
3700000000
MAKER TOWERS 'F', 13TH FLOOR,
CUFFE PARADE, COLABA,
MUMBAI,
Maharashtra,
400005,
India
C67114108
10570375
Creation: 05/20/2015
Modification:
Satisfaction: 10/16/2015
Modification:
Satisfaction: 10/16/2015
3250000000
Nehru Centre, 09th Floor, Discovery of India,,
Dr. A.B.Road, Worli,
Mumbai,
Maharashtra,
400018,
India
G60346590
10598710
Creation: 10/28/2015
Modification:
Satisfaction: 10/26/2017
Modification:
Satisfaction: 10/26/2017
7500000000
Asian Building, Ground Floor,,
17, R Kamani Marg, Ballard Estate,,
Mumbai,
Maharashtra,
400001,
India
H33068784
100221863
IDBI Trusteeship Services Limited
Creation: 12/11/2018
Modification:
Satisfaction:
Modification:
Satisfaction:
7000000000
IDBI Bank Ltd., Mid-Corporate Group,
102 shakti confort towers, KH Road,
Bangalore,
Karnataka,
560027,
India