Company Information

CIN
U74900KA2011PTC059604
Status
Date of Incorporation
15 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
128,205
Authorised Capital
500,000

Directors

Raghavendra Hegde
Raghavendra Hegde
Director/Designated Partner
for almost 3 years
Anup Naik
Anup Naik
Director/Designated Partner
for about 6 years
Akash Deep Agarwal
Akash Deep Agarwal
Director
for over 13 years
Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
for over 13 years

Past Directors

Shagufta Anurag .
Shagufta Anurag .
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form PAS-3-22102019_signed
Form ADT-1-15102019_signed
Copy of Board or Shareholders? resolution-15102019
Copy of the intimation sent by company-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Frequently Asked Questions

What is the date on which the Urban frame private limited incorporated?

Urban frame private limited was incorporated on 15 July 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Urban frame private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Urban frame private limited?

5 of directors are associated with the company.

What is the number of directors associated with Urban frame private limited?

5 of directors are associated with the company.