Company Information

CIN
U45201MH2006PTC165374
Status
Date of Incorporation
06 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Shweta Rane Shantanoo
Shweta Rane Shantanoo
Director
for almost 18 years
Amar Kapoor
Amar Kapoor
Director
for almost 18 years
Sunil Pandurang Bhagwat
Sunil Pandurang Bhagwat
Director/Designated Partner
for over 1 year
Amar Chandrakant Solanki
Amar Chandrakant Solanki
Director/Designated Partner
for about 5 years

Past Directors

Manoj Popatlal Bokadia
Manoj Popatlal Bokadia
Director
over 12 years ago
Nikhil Pravinkumar Oza
Nikhil Pravinkumar Oza
Director
almost 18 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
about 18 years ago

Documents

Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Form DIR-11-04032019_signed
Notice of resignation filed with the company-04032019
Proof of dispatch-04032019
Acknowledgement received from company-04032019

Frequently Asked Questions

What is the date of Urban heights realtors private limited incorporation?

Incorporation date of the company is 06 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Urban heights realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta rane shantanoo
  • Nikhil pravinkumar oza
  • Nitesh narayan rane
  • Manoj popatlal bokadia
  • Amar chandrakant solanki
  • Sunil pandurang bhagwat
  • Amar kapoor