Company Information

CIN
U45200MH2007PTC168282
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director
for about 15 years
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Additional Director
for about 13 years
Sushil Indrachand Sanghvi
Sushil Indrachand Sanghvi
Director/Designated Partner
for about 6 years
Dilip Indrachand Sanghvi
Dilip Indrachand Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Nitin Anand
Nitin Anand
Additional Director
almost 17 years ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director
over 17 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Director
over 17 years ago

Charges

20 Crore
28 February 2019
State Bank Of India
20 Crore
25 March 2013
Housing Development Finance Corporation Limited
25 Crore
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0
28 February 2019
State Bank Of India
0
25 March 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-12112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-02062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019

Frequently Asked Questions

When was the Urban akarsh infrastructure private limited incorporated?

The Urban akarsh infrastructure private limited was incorporated with ROC on 01 March 2007 as .

Where has the Urban akarsh infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 168282.

What is the E-filing status of the company?

The status of Urban akarsh infrastructure private limited is Active.

Number of Key Management personnel of the Urban akarsh infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Urban akarsh infrastructure private limited?

The appointed directors in the company are:

  • Gaj singh jodhpur
  • Suresh amritlal gandhi
  • Dilip indrachand sanghvi
  • Sushil indrachand sanghvi
  • Deepa suresh sanghani
  • Dharmesh lalitkumar trivedi
  • Nitin anand