Company Information

CIN
U67190MH2005PLC158049
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rajaram Ganeshilal Gupta
Rajaram Ganeshilal Gupta
Director/Designated Partner
for about 1 year
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director/Designated Partner
for over 1 year
Nirav Mukesh Dholakia
Nirav Mukesh Dholakia
Director/Designated Partner
for over 1 year
Rajeev Bhandari
Rajeev Bhandari
Wholetime Director
for about 5 years
Parag Shantilal Parekh
Parag Shantilal Parekh
Director/Designated Partner
for over 1 year
Anand Jaikumar Jain
Anand Jaikumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
over 1 year ago
Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Additional Director
about 4 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Company Secretary
over 14 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Company Secretary
almost 16 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
almost 19 years ago

Charges

10 Crore
18 March 2010
Yes Bank Limited
10 Crore
23 December 2016
Jm Financial Credit Solutions Limited
125 Crore
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0
18 March 2010
Yes Bank Limited
0
23 December 2016
Others
0

Documents

Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form MGT-14-17032020_signed
Form MR-1-17032020_signed
Copy of board resolution-17032020
Copy of shareholders resolution-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-09102019_signed
Notice of resignation;-14062019

Frequently Asked Questions

What is the incorporation date of the Urban infrastructure venture capital limited?

Incorporation date of the company is 14 December 2005 .

What is the state of the Urban infrastructure venture capital limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Urban infrastructure venture capital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urban infrastructure venture capital limited?

Urban infrastructure venture capital limited has appointed 11 of directors.

Who are the appointed Directors in Urban infrastructure venture capital limited?

The appointed directors in the company are:

  • Bittal mangilal singhi
  • Parag shantilal parekh
  • Rajeev bhandari
  • Anand jaikumar jain
  • Shobhasingh rajaramsingh thakur
  • Krishnamurthy padmanabhan
  • Ajay gupta
  • Ashok parasram jangid
  • Nirav mukesh dholakia
  • Satish kumar maheshwari
  • Rajaram ganeshilal gupta