Company Information

CIN
U55101MH2012PTC238714
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravi Lunia
Ravi Lunia
Beneficial Owner
for about 8 years
Aditya Dugar
Aditya Dugar
Director/Designated Partner
for about 9 years
Aditi Aditya Dugar
Aditi Aditya Dugar
Director/Designated Partner
for over 1 year

Past Directors

Rajkumari Sudhir Naheta
Rajkumari Sudhir Naheta
Director
almost 12 years ago

Charges

42 Lak
30 July 2018
Hdfc Bank Limited
30 Lak
29 September 2020
Kotak Mahindra Prime Limited
4 Lak
22 October 2022
Idfc First Bank Limited
8 Lak
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-10082020-signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered articles of association-14072020
Altered memorandum of association-14072020
Optional Attachment-(1)-14072020
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of the intimation sent by company-21012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Resignation letter-14012020

Frequently Asked Questions

What is the date on which the Urban gourmet india private limited incorporated?

Urban gourmet india private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Urban gourmet india 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 gourmet india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Urban gourmet india private limited?

4 of directors are associated with the company.