NARPAT HOLDINGS PRIVATE LIMITED.

OVERVIEW - NARPAT HOLDINGS PRIVATE LIMITED.

Narpat Holdings Private Limited. was an unlisted private company incorporated on 06 April, 1995. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 3.60 lac.

The current status of Narpat Holdings Private Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Narpat Holdings Private Limited., per our records, was held on 23 September, 2009.

The Corporate Identification Number (CIN) of Narpat Holdings Private Limited. is U85110KA1995PTC017562. The registered office of Narpat Holdings Private Limited. was at IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - NARPAT HOLDINGS PRIVATE LIMITED.

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Directors - NARPAT HOLDINGS PRIVATE LIMITED.

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Jitendra Mohandas Virwani who was appointed on 07 April, 1995. Jitendra Mohandas Virwani has been on the board for more than 29 years. The most recently appointed director is Narpat Singh Choraria, who was appointed on 20 January, 2001.

Narpat Singh Choraria has the largest number of other directorships with a seat at a total of 47 companies. In total, the company is connected to 68 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARPAT SINGH CHORARIA	Director	20 January, 2001	Other directorships - OMR INVESTMENTS LLP,  VEE BEE DEVELOPERS (BANGALORE) LLP,  SALTIRE ESTATE AND RESORTS LLP,  PALEDIUM SECURITY SERVICES LLP,  JVNSR REALTY SERVICES LLP,  EMBASSY GARUDA REALTY VENTURES LLP,  BHIWANDI PROJECTS LLP,  PATHREDI PROJECTS LOGISTICS PARKS LLP,  CBP REALTORS LLP,  KARMAVENTURES LLP,  POLYWOOD PROPERTIES PRIVATE LIMITED,  Nanala Ventures LLP,  COLLABORATIVE WORKSPACE CONSULTANTS LLP,  TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED,  G.V PROPERTIES PRIVATE LIMITED,  DYNASTY HOLDINGS PRIVATE LIMITED,  STARWOOD PROPERTIES PRIVATE LIMITED,  LJ-VICTORIA PROPERTIES PRIVATE LIMITED,  EMBASSY LEASING PRIVATE LIMITED,  DITRITA DEVELOPERS PRIVATE LIMITED,  EMBASSY FINVEST PRIVATE LIMITED,  GOLFLINKS PROPERTIES PRIVATE LIMITED,  EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED,  SAPHIRE REALTORS PRIVATE LIMITED,  EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED,  EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED,  STONEHILL EDUCATION FOUNDATION,  EMBASSY SHELTERS PRIVATE LIMITED,  REPS PROPERTIES LLP,  Poppy Builders LLP,  DIETES VENTURES LLP,  DODDABALLAPUR BUILDERS LLP,  PERS VENTURES LLP,  CBE DEVELOPERS LLP,  HELENIUM BUILDERS LLP,  CHAKAN PROJECTS LLP,  Gladiolus Ventures LLP,  Cattail Ventures LLP,  CLARKIA VENTURES LLP,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  Chicory Ventures LLP,  JV HOLDING PRIVATE LIMITED,  BLUESTONE TECH PARK LLP,  Illyrium Venture Partners LLP,  SALTIRE DEVELOPERS PRIVATE LIMITED,
JITENDRA MOHANDAS VIRWANI	Director	07 April, 1995	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,  TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED,  DSRK HOLDINGS 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 REALTORS 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,  PUNE-EMBASSY PROJECTS PRIVATE LIMTIED,  UNITECH POWER TRANSMISSION LIMITED,  JV HOLDING PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  UNITECH LIMITED,  MANYATA PROMOTERS PRIVATE LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARPAT SINGH CHORARIA	Director	20 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMR INVESTMENTS LLP Designated Partner 31 March, 2013 Real estate activities VEE BEE DEVELOPERS (BANGALORE) LLP Director 04 October, 2018 Real estate activities SALTIRE ESTATE AND RESORTS LLP Designated Partner 08 January, 2015 Real estate activities PALEDIUM SECURITY SERVICES LLP Designated Partner 24 January, 2011 Other Business Activities JVNSR REALTY SERVICES LLP Designated Partner 24 February, 2014 Real estate activities EMBASSY GARUDA REALTY VENTURES LLP Director 05 June, 2017 Real estate activities BHIWANDI PROJECTS LLP Director 13 December, 2017 Real estate activities PATHREDI PROJECTS LOGISTICS PARKS LLP Director 08 January, 2018 Real estate activities CBP REALTORS LLP Director 08 January, 2020 Real estate activities KARMAVENTURES LLP Director 08 March, 2019 Construction POLYWOOD PROPERTIES PRIVATE LIMITED Director 29 September, 2008 Construction Nanala Ventures LLP Director 21 September, 2022 COLLABORATIVE WORKSPACE CONSULTANTS LLP Director 26 May, 2017 TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED Director 15 October, 2009 Real Estate and Renting G.V PROPERTIES PRIVATE LIMITED Director 23 April, 2012 Construction DYNASTY HOLDINGS PRIVATE LIMITED Director 23 April, 2012 Health and Social Work STARWOOD PROPERTIES PRIVATE LIMITED Director 10 September, 2008 Real Estate and Renting LJ-VICTORIA PROPERTIES PRIVATE LIMITED Director 10 May, 2010 Real Estate and Renting EMBASSY LEASING PRIVATE LIMITED Director 04 March, 1996 Health and Social Work DITRITA DEVELOPERS PRIVATE LIMITED Director 01 August, 2006 Health and Social Work EMBASSY FINVEST PRIVATE LIMITED Director 20 January, 2001 Health and Social Work GOLFLINKS PROPERTIES PRIVATE LIMITED Director 01 April, 2013 Construction EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 16 April, 2007 Education EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED Director 20 January, 2001 Health and Social Work SAPHIRE REALTORS PRIVATE LIMITED Director 20 January, 2001 Real Estate and Renting EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 31 August, 2018 Real Estate and Renting EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED Director 08 February, 2012 Recreational, cultural and sporting activities STONEHILL EDUCATION FOUNDATION Director 22 April, 2008 Education EMBASSY SHELTERS PRIVATE LIMITED Director 23 April, 2012 Health and Social Work REPS PROPERTIES LLP Director 29 November, 2018 Poppy Builders LLP Director 21 September, 2022 DIETES VENTURES LLP Director 24 August, 2022 DODDABALLAPUR BUILDERS LLP Director 15 November, 2019 PERS VENTURES LLP Director 29 November, 2018 CBE DEVELOPERS LLP Director 23 January, 2023 HELENIUM BUILDERS LLP Director 24 August, 2022 CHAKAN PROJECTS LLP Director 30 March, 2022 Gladiolus Ventures LLP Director 30 August, 2022 Cattail Ventures LLP Director 22 September, 2022 CLARKIA VENTURES LLP Director 24 August, 2022 EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 20 January, 2001 Health and Social Work Chicory Ventures LLP Director 29 September, 2022 JV HOLDING PRIVATE LIMITED Director 29 January, 2008 Finance BLUESTONE TECH PARK LLP Director 24 August, 2016 Illyrium Venture Partners LLP Director 13 August, 2022 SALTIRE DEVELOPERS PRIVATE LIMITED Director 11 February, 2013 Real Estate and Renting
JITENDRA MOHANDAS VIRWANI	Director	07 April, 1995	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 TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED Director 15 October, 2009 Real Estate and Renting DSRK HOLDINGS PRIVATE LIMITED Director 20 January, 2000 Health and Social Work 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 REALTORS PRIVATE LIMITED Director 06 February, 2007 Health and Social Work 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 PUNE-EMBASSY PROJECTS PRIVATE LIMTIED Director 02 January, 2007 Real Estate and Renting UNITECH POWER TRANSMISSION LIMITED Director 07 November, 2023 Business Services JV HOLDING PRIVATE LIMITED Director 06 January, 2017 Finance KANJ REALTY VENTURES LLP Director 29 October, 2021 UNITECH LIMITED Director 22 January, 2020 Business Services MANYATA PROMOTERS PRIVATE LIMITED Director 30 November, 2004 Real Estate and Renting EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED Director 30 March, 2017 Real Estate and Renting