PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

OVERVIEW - PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Pune-Embassy Projects Private Limtied was an unlisted private company incorporated on 02 January, 2007. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 65.32 lac and the total paid-up capital was INR 65.32 lac.

The current status of Pune-Embassy Projects Private Limtied is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pune-Embassy Projects Private Limtied, per our records, was held on 30 November, 2016.

The Corporate Identification Number (CIN) of Pune-Embassy Projects Private Limtied is U70102KA2007PTC041347. The registered office of Pune-Embassy Projects Private Limtied was at I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

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Directors - PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Jitendra Mohandas Virwani who was appointed on 02 January, 2007. Jitendra Mohandas Virwani has been on the board for more than 17 years. The most recently appointed director is Vikaash Khdloya, who was appointed on 15 September, 2014.

Jitendra Mohandas Virwani has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 70 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA MOHANDAS VIRWANI	Director	02 January, 2007	Other directorships - OMR INVESTMENTS LLP,  SALTIRE ESTATE AND RESORTS LLP,  JVNSR REALTY SERVICES LLP,  EMBASSY BUILDCON LLP,  EMBASSY MOTION PICTURES LLP,  EMBASSY HOME INVESTMENTS PRIVATE LIMITED,  WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED,  NARPAT HOLDINGS PRIVATE LIMITED.,  TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED,  EMBASSY LEASING PRIVATE LIMITED,  PUNE-DYNASTY PROJECTS PRIVATE LIMTIED,  EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED,  EMBASSY FINVEST PRIVATE LIMITED,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  EMBASSY SHELTERS PRIVATE LIMITED,  GOLFLINKS SOFTWARE PARK PRIVATE LIMITED,  ANEMONE VENTURES LLP,  DODDABALLAPUR BUILDERS LLP,  CBE DEVELOPERS LLP,  GOLDENGLOBE VENTURES LLP,  SUMMIT DEVELOPMENTS PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  VIKAS TELECOM PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  EMBASSY REALTORS PRIVATE LIMITED,  DSRK HOLDINGS PRIVATE LIMITED,  MANYATA PROMOTERS PRIVATE LIMITED,  UNITECH LIMITED,  JV HOLDING PRIVATE LIMITED,  UNITECH POWER TRANSMISSION LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN	Director	07 March, 2013	Other directorships - JVNSR REALTY SERVICES LLP,  SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED,  GOLFLINK PARK MANAGEMENT SERVICES LLP,  SRICHARAN SAMYUKTAA SERVICES LLP,  SKANDHA STOCKS AND SERVICES LLP,  GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP,  SWIRE INVESTMENTS PRIVATE LIMITED,  Olive VARS Hospitality LLP,  MACPI TRADING (INDIA) PRIVATE LIMITED,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  EMBASSY INN PRIVATE LIMITED,  TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED,  DODDABALLAPUR BUILDERS LLP,  VSS WORKS LLP,  LE SALON VIRSELLA LLP,  EPDPL COLIVING OPERATIONS LLP,  SUMMIT DEVELOPMENTS PRIVATE LIMITED,  STONEHILL CESY FOUNDATION,  AMAIC MACHINERIES & SERVICES PRIVATE LIM ITED,  BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED,  MAC CHARLES (INDIA) LIMITED,  EPDPL COLIVING OPERATIONS PRIVATE LIMITED,  SAMSARA FINANCE PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  WEWORK INDIA MANAGEMENT PRIVATE LIMITED,
ASHEESH . MOHTA	Director	12 October, 2012	Other directorships - ALPHA CORP DEVELOPMENT PRIVATE LIMITED,  SARLA INFRASTRUCTURE PRIVATE LIMITED,  TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED,  RUCHI MALLS PRIVATE LIMITED,  MINDCOMP REGENCY PARK PRIVATE LIMITED,  GOLFLINKS SOFTWARE PARK PRIVATE LIMITED,  MOONLIKE CONSTRUCTION PRIVATE LIMITED,  GV TECHPARKS PRIVATE LIMITED,  EMBASSY ONE DEVELOPERS PRIVATE LIMITED,  NUCLEUS OFFICE PARKS PRIVATE LIMITED,  NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED,  HORIZON INDUSTRIAL PARKS PRIVATE LIMITED,  WORLDWIDE REALCON PRIVATE LIMITED,
VIKAASH KHDLOYA	Director	15 September, 2014	Other directorships - ALPHA CORP DEVELOPMENT PRIVATE LIMITED,  STANDARD IT WEB SOLUTIONS PRIVATE LIMITED,  PUNE INFOPORT PRIVATE LIMITED,  BOUNDLESS ADVISORS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA MOHANDAS VIRWANI	Director	02 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMR INVESTMENTS LLP Designated Partner 31 March, 2013 Real estate activities SALTIRE ESTATE AND RESORTS LLP Designated Partner 08 January, 2015 Real estate activities JVNSR REALTY SERVICES LLP Designated Partner 24 February, 2014 Real estate activities EMBASSY BUILDCON LLP Designated Partner 21 April, 2016 Construction EMBASSY MOTION PICTURES LLP Director 09 November, 2012 Recreational, cultural and sporting activities EMBASSY HOME INVESTMENTS PRIVATE LIMITED Director 05 July, 1995 Health and Social Work WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED Director 08 July, 2004 Trading NARPAT HOLDINGS PRIVATE LIMITED. Director 07 April, 1995 Health and Social Work TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED Director 15 October, 2009 Real Estate and Renting EMBASSY LEASING PRIVATE LIMITED Director 04 March, 1996 Health and Social Work PUNE-DYNASTY PROJECTS PRIVATE LIMTIED Director 04 January, 2007 Real Estate and Renting EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED Director 29 January, 1999 Real Estate and Renting EMBASSY FINVEST PRIVATE LIMITED Director 29 September, 1994 Health and Social Work GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 13 February, 1995 Health and Social Work EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 16 April, 2007 Education EMBASSY SHELTERS PRIVATE LIMITED Director 19 April, 1995 Health and Social Work GOLFLINKS SOFTWARE PARK PRIVATE LIMITED Director 02 July, 2002 Construction ANEMONE VENTURES LLP Director 08 September, 2023 DODDABALLAPUR BUILDERS LLP Director 11 August, 2016 CBE DEVELOPERS LLP Director 12 January, 2022 GOLDENGLOBE VENTURES LLP Director 29 April, 2016 SUMMIT DEVELOPMENTS PRIVATE LIMITED Director 11 February, 2011 Real Estate and Renting EMBASSY SERVICES PRIVATE LIMITED Director 06 June, 2019 Health and Social Work VIKAS TELECOM PRIVATE LIMITED Director 30 August, 2022 Post and Telecommunications EMBASSY SERVICES PRIVATE LIMITED Director 17 January, 2022 Real Estate and Renting EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 31 July, 1996 Health and Social Work KANJ REALTY VENTURES LLP Director 29 October, 2021 EMBASSY REALTORS PRIVATE LIMITED Director 06 February, 2007 Health and Social Work DSRK HOLDINGS PRIVATE LIMITED Director 20 January, 2000 Health and Social Work MANYATA PROMOTERS PRIVATE LIMITED Director 30 November, 2004 Real Estate and Renting UNITECH LIMITED Director 22 January, 2020 Business Services JV HOLDING PRIVATE LIMITED Director 06 January, 2017 Finance UNITECH POWER TRANSMISSION LIMITED Director 07 November, 2023 Business Services EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED Director 30 March, 2017 Real Estate and Renting
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN	Director	07 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JVNSR REALTY SERVICES LLP Designated Partner 24 February, 2014 Real estate activities SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED Casual Vacancy Director 17 June, 2013 Agriculture and Allied Activities GOLFLINK PARK MANAGEMENT SERVICES LLP Director 09 January, 2018 SRICHARAN SAMYUKTAA SERVICES LLP Director 13 March, 2014 SKANDHA STOCKS AND SERVICES LLP Director 19 March, 2018 Other Business Activities GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP Director 01 July, 2019 SWIRE INVESTMENTS PRIVATE LIMITED Director 08 March, 2013 Health and Social Work Olive VARS Hospitality LLP Director 13 January, 2023 MACPI TRADING (INDIA) PRIVATE LIMITED Director 20 August, 2004 Trading GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 11 February, 2013 Health and Social Work EMBASSY INN PRIVATE LIMITED Director 02 August, 2010 Real Estate and Renting TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED Director 21 October, 2021 Trading DODDABALLAPUR BUILDERS LLP Director 15 November, 2019 VSS WORKS LLP Director 21 May, 2020 LE SALON VIRSELLA LLP Director 14 February, 2020 Other Service activities EPDPL COLIVING OPERATIONS LLP Director 09 August, 2019 Construction SUMMIT DEVELOPMENTS PRIVATE LIMITED Director 08 March, 2013 Real Estate and Renting STONEHILL CESY FOUNDATION Director 30 April, 2020 Health and Social Work AMAIC MACHINERIES & SERVICES PRIVATE LIM ITED Director 25 January, 2007 Manufacturing (Machinery & Equipments) BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED Director 29 May, 2006 Manufacture of textiles MAC CHARLES (INDIA) LIMITED Director 01 December, 2016 Hotels and Restaurants EPDPL COLIVING OPERATIONS PRIVATE LIMITED Director 29 June, 2022 Construction SAMSARA FINANCE PRIVATE LIMITED Director 29 June, 2017 Finance NAM ESTATES PRIVATE LIMITED Director 08 March, 2013 Health and Social Work WEWORK INDIA MANAGEMENT PRIVATE LIMITED Director 07 October, 2016 Business Services
ASHEESH . MOHTA	Director	12 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPHA CORP DEVELOPMENT PRIVATE LIMITED Director 13 January, 2016 Construction SARLA INFRASTRUCTURE PRIVATE LIMITED Director 05 February, 2016 Real Estate and Renting TALEGAON INDUSTRIAL PARKS PRIVATE LIMITED Director 10 February, 2020 Electricity, Gas & Water RUCHI MALLS PRIVATE LIMITED Director 21 September, 2018 Construction MINDCOMP REGENCY PARK PRIVATE LIMITED Director 24 February, 2020 Construction GOLFLINKS SOFTWARE PARK PRIVATE LIMITED Director 02 July, 2021 Construction MOONLIKE CONSTRUCTION PRIVATE LIMITED Director 30 December, 2019 Construction GV TECHPARKS PRIVATE LIMITED Director 27 March, 2020 Real Estate and Renting EMBASSY ONE DEVELOPERS PRIVATE LIMITED Director 11 January, 2018 Construction NUCLEUS OFFICE PARKS PRIVATE LIMITED Director 30 November, 2020 Construction NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED Director 08 September, 2022 Real Estate and Renting HORIZON INDUSTRIAL PARKS PRIVATE LIMITED Director 04 May, 2022 Transport and Storage WORLDWIDE REALCON PRIVATE LIMITED Director 07 March, 2018 Real Estate and Renting
VIKAASH KHDLOYA	Director	15 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPHA CORP DEVELOPMENT PRIVATE LIMITED Additional Director 12 March, 2016 Construction STANDARD IT WEB SOLUTIONS PRIVATE LIMITED Director 09 January, 2015 Computer Related Services PUNE INFOPORT PRIVATE LIMITED Director 11 February, 2015 Construction BOUNDLESS ADVISORS LLP Director 18 August, 2023