Company Information

CIN
Status
Date of Incorporation
13 August 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 1 year ago
Arjun Ashish Amin
Arjun Ashish Amin
Director/Designated Partner
almost 2 years ago
Sumati Jayantibhai Amin
Sumati Jayantibhai Amin
Director/Designated Partner
over 7 years ago
Shaily Ashish Amin
Shaily Ashish Amin
Director
over 9 years ago
Jayntibhai Kalidas Amin
Jayntibhai Kalidas Amin
Director/Designated Partner
over 9 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
about 17 years ago

Past Directors

Jigar Avinashbhai Brahmbhatt
Jigar Avinashbhai Brahmbhatt
Additional Director
over 3 years ago
Archana Shekharbhai Patel
Archana Shekharbhai Patel
Additional Director
over 9 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
almost 10 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
almost 10 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 22 years ago

Registered Trademarks

U Device Urbanaac Infrastructures

[Class : 37] Building Construction, Repair,Installation Services Included In Class 37.

U Device Urbanaac Infrastructures

[Class : 19] Building Materials [Non Metallic], Non Metallic Rigid Pipes For Building, Asphalt, Pitchand Bitumen, Non Metallic Transportablebuildings, Monuments, Not Of Metal, Hollowcore Slabs, Prestressed Beams, Load Bearingwalls, Non Load Bearing Walls, Columns Withcorbel, Precast Stairs, Compound Walls Incudedin Class 19.

Urbanaac Urbanaac Infrastructures

[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
View +5 more Brands for Urbanaac Infrastructures Private Limited.

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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-10082020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-28012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
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 resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form MSME FORM I-09062019_signed
Form DIR-12-20052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130