Company Information

CIN
U45201GJ2002PTC041109
Status
Date of Incorporation
13 August 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sumati Jayantibhai Amin
Sumati Jayantibhai Amin
Director/Designated Partner
for about 7 years
Arjun Ashish Amin
Arjun Ashish Amin
Director/Designated Partner
for over 1 year
Shaily Ashish Amin
Shaily Ashish Amin
Director
for about 9 years
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
for almost 17 years
Jayntibhai Kalidas Amin
Jayntibhai Kalidas Amin
Director/Designated Partner
for about 9 years
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Jigar Avinashbhai Brahmbhatt
Jigar Avinashbhai Brahmbhatt
Additional Director
over 3 years ago
Archana Shekharbhai Patel
Archana Shekharbhai Patel
Additional Director
about 9 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
over 9 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
over 9 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 22 years ago

Charges

16 Crore
10 January 2019
State Bank Of India
15 Crore
25 March 2021
Hdfc Bank Limited
1 Crore
06 September 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
25 March 2021
Hdfc Bank Limited
0
10 January 2019
State Bank Of India
0
06 September 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
25 March 2021
Hdfc Bank Limited
0
10 January 2019
State Bank Of India
0
06 September 2023
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
25 March 2021
Hdfc Bank Limited
0
10 January 2019
State Bank Of India
0

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DPT-3-10082020-signed
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-28012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Form MSME FORM I-16112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Urbanaac infrastructures private limited?

Incorporation date of the company is 13 August 2002 .

What is the state of the Urbanaac infrastructures private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Urbanaac infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urbanaac infrastructures private limited?

Urbanaac infrastructures private limited has appointed 11 of directors.

Who are the appointed Directors in Urbanaac infrastructures private limited?

The appointed directors in the company are:

  • Dipakkumar govindbhai patel
  • Mahesh ranchhodbhai patel
  • Shekhar govindbhai patel
  • Archana shekharbhai patel
  • Jigar avinashbhai brahmbhatt
  • Govindbhai chhababhai patel
  • Kushal yogendrakumar joshi
  • Jayntibhai kalidas amin
  • Shaily ashish amin
  • Arjun ashish amin
  • Sumati jayantibhai amin