Company Information

CIN
U45209PN2011PTC139116
Status
Date of Incorporation
06 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Anil Ambadekar
Sagar Anil Ambadekar
Director
for over 1 year

Past Directors

Gopal Sopanrao Nikalje
Gopal Sopanrao Nikalje
Director
almost 7 years ago
Mayur Subhash Kanawade
Mayur Subhash Kanawade
Additional Director
almost 11 years ago
Sonali Laxmikant Naikwadi
Sonali Laxmikant Naikwadi
Additional Director
almost 11 years ago
Malini Anil Ambadekar
Malini Anil Ambadekar
Additional Director
almost 11 years ago
Laxmikant Ambadas Naikwadi
Laxmikant Ambadas Naikwadi
Director
over 13 years ago

Documents

Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Directors report as per section 134(3)-21022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-28022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(1)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Form INC-22-12072018_signed
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018

Frequently Asked Questions

What is the date on which the Urban genesis infracon private limited incorporated?

Urban genesis infracon private limited was incorporated on 06 April 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Urban genesis infracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Urban genesis infracon private limited?

6 of directors are associated with the company.

What is the number of directors associated with Urban genesis infracon private limited?

6 of directors are associated with the company.