Company Information

CIN
U45201OR2011PTC014647
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
117,507,520
Authorised Capital
120,000,000

Directors

Khaliqur Rahman
Khaliqur Rahman
Director
for almost 13 years
Khatibur Rahman
Khatibur Rahman
Managing Director
for almost 13 years
Sana Rahman
Sana Rahman
Director/Designated Partner
for over 1 year
Iqbal Baig
Iqbal Baig
Director/Designated Partner
for over 1 year
Javed Akhtar
Javed Akhtar
Director/Designated Partner
for over 1 year

Past Directors

Quabisa Khatoon
Quabisa Khatoon
Director
over 5 years ago
Mohammad Imtiyaz Ahmad
Mohammad Imtiyaz Ahmad
Additional Director
almost 6 years ago
Zakir Hussain
Zakir Hussain
Director
about 8 years ago

Documents

Form MGT-14-25062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200625
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered articles of association-24062020
Optional Attachment-(2)-24062020
Altered memorandum of association-24062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Urbanyx infra private limited incorporation?

Incorporation date of the company is 12 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Urbanyx infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Khaliqur rahman
  • Khatibur rahman
  • Javed akhtar
  • Sana rahman
  • Zakir hussain
  • Mohammad imtiyaz ahmad
  • Quabisa khatoon
  • Iqbal baig