Company Information

CIN
U15490MH2013PTC244871
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
30,926,870
Authorised Capital
32,000,000

Directors

Amit Burman
Amit Burman
Director/Designated Partner
for almost 5 years
Raghunandan Vasant Dole
Raghunandan Vasant Dole
Director/Designated Partner
for about 1 year
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sharad Sachdeva
Sharad Sachdeva
Director
about 9 years ago
Sanjeev Suman
Sanjeev Suman
Additional Director
about 10 years ago
Shaily Baranwal Dineshkumar
Shaily Baranwal Dineshkumar
Director
over 11 years ago

Documents

Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of board resolution authorizing giving of notice-28092020
Form MGT-14-15052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515
Altered memorandum of association-11052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(2)-26092019
Form AOC-4-26092019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-08032019

Frequently Asked Questions

What is the incorporation date of the Urban foods private limited?

Incorporation date of the company is 27 June 2013 .

What is the state of the Urban foods private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Urban foods private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Urban foods private limited?

Urban foods private limited has appointed 6 of directors.

Who are the appointed Directors in Urban foods private limited?

The appointed directors in the company are:

  • Amit burman
  • Rohit aggarwal
  • Shaily baranwal dineshkumar
  • Sanjeev suman
  • Sharad sachdeva
  • Raghunandan vasant dole