POLYWOOD PROPERTIES PRIVATE LIMITED

OVERVIEW - POLYWOOD PROPERTIES PRIVATE LIMITED

Polywood Properties Private Limited was an unlisted private company incorporated on 29 September, 2008. 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 1.32 lac.

The current status of Polywood Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Polywood Properties Private Limited, per our records, was held on 30 September, 2021.

The Corporate Identification Number (CIN) of Polywood Properties Private Limited is U45200KA2008PTC047898. The registered office of Polywood Properties Private Limited was at I Floor, Embassy Point, 150, Infantry Road BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - POLYWOOD PROPERTIES PRIVATE LIMITED

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Directors - POLYWOOD PROPERTIES 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The company is no longer active.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 Narpat Singh Choraria who was appointed on 29 September, 2008. Narpat Singh Choraria has been on the board for more than 15 years. The most recently appointed director is Karan Virwani, who was appointed on 27 March, 2015.

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 69 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARPAT SINGH CHORARIA	Director	29 September, 2008	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,  Nanala Ventures LLP,  COLLABORATIVE WORKSPACE CONSULTANTS LLP,  NARPAT HOLDINGS PRIVATE LIMITED.,  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,
KARAN VIRWANI	Director	27 March, 2015	Other directorships - EMBASSY BUILDCON LLP,  ENVOI ONLINE ACADEMY FOUNDATION,  G.V PROPERTIES PRIVATE LIMITED,  DYNASTY HOLDINGS PRIVATE LIMITED,  ENVOI EDTECH PRIVATE LIMITED,  ILLYRIUM OPPORTUNITIES LLP,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  PROPGLOBAL ASSETS PRIVATE LIMITED,  PROPSWITCH PRIVATE LIMITED,  EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED,  EMBASSY INTERNATIONAL RIDING SCHOOL,  EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED,  WW TECH SOLUTIONS INDIA PRIVATE LIMITED,  STONEHILL EDUCATION FOUNDATION,  EMBASSY SHELTERS PRIVATE LIMITED,  JAKAN POWER PROJECTS LLP,  ANEMONE VENTURES LLP,  LOUNGE HOSPITALITY LLP,  KAN POWER PROJECTS LLP,  CBE DEVELOPERS LLP,  LYRUS FITNESS LLP,  LE SALON VIRSELLA LLP,  EMBASSY SERVICES PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  NEXT SMART SOLUTIONS PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  JV HOLDING PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  WEWORK INDIA MANAGEMENT PRIVATE LIMITED,  SAMSARA FINANCE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARPAT SINGH CHORARIA	Director	29 September, 2008	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 Nanala Ventures LLP Director 21 September, 2022 COLLABORATIVE WORKSPACE CONSULTANTS LLP Director 26 May, 2017 NARPAT HOLDINGS PRIVATE LIMITED. Director 20 January, 2001 Health and Social Work 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
KARAN VIRWANI	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMBASSY BUILDCON LLP Designated Partner 21 April, 2016 Construction ENVOI ONLINE ACADEMY FOUNDATION Director 11 April, 2022 Education G.V PROPERTIES PRIVATE LIMITED Director 27 March, 2015 Construction DYNASTY HOLDINGS PRIVATE LIMITED Director 27 March, 2015 Health and Social Work ENVOI EDTECH PRIVATE LIMITED Director 11 February, 2022 Education ILLYRIUM OPPORTUNITIES LLP Director 20 April, 2023 GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 30 September, 2013 Health and Social Work PROPGLOBAL ASSETS PRIVATE LIMITED Director 13 April, 2023 Unknown PROPSWITCH PRIVATE LIMITED Director 13 April, 2023 Unknown EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED Director 27 March, 2015 Unknown EMBASSY INTERNATIONAL RIDING SCHOOL Director 03 January, 2013 Recreational, cultural and sporting activities EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED Director 27 March, 2015 Recreational, cultural and sporting activities WW TECH SOLUTIONS INDIA PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting STONEHILL EDUCATION FOUNDATION Director 27 March, 2015 Education EMBASSY SHELTERS PRIVATE LIMITED Director 19 December, 2020 Health and Social Work JAKAN POWER PROJECTS LLP Director 21 November, 2019 Electricity, Gas, Steam and Hot water supply ANEMONE VENTURES LLP Director 08 September, 2023 LOUNGE HOSPITALITY LLP Director 09 June, 2017 Hotels and Restaurants KAN POWER PROJECTS LLP Director 26 May, 2020 Electricity, Gas, Steam and Hot water supply CBE DEVELOPERS LLP Director 12 January, 2022 LYRUS FITNESS LLP Director 22 May, 2018 Recreational, cultural and sporting activities LE SALON VIRSELLA LLP Director 17 March, 2016 Other Service activities EMBASSY SERVICES PRIVATE LIMITED Director 19 December, 2020 Health and Social Work EMBASSY SERVICES PRIVATE LIMITED Director 17 January, 2022 Real Estate and Renting EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 11 April, 2018 Health and Social Work NEXT SMART SOLUTIONS PRIVATE LIMITED Director 13 October, 2023 Computer Related Services NAM ESTATES PRIVATE LIMITED Director 18 December, 2020 Health and Social Work JV HOLDING PRIVATE LIMITED Director 21 June, 2021 Finance KANJ REALTY VENTURES LLP Director 29 October, 2021 WEWORK INDIA MANAGEMENT PRIVATE LIMITED Director 07 October, 2016 Business Services SAMSARA FINANCE PRIVATE LIMITED Director 29 June, 2017 Finance