Company Information

CIN
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohd Jamir . Khan
Mohd Jamir . Khan
Director/Designated Partner
for over 1 year
Mohamed Fahat Abdul Aziz .
Mohamed Fahat Abdul Aziz .
Individual Promoter
for over 9 years
Abdulzoheb Abdulaziz Khan
Abdulzoheb Abdulaziz Khan
Director
for over 1 year

Past Directors

Sheldon Joseph Raymond Dsouza
Sheldon Joseph Raymond Dsouza
Director
about 2 years ago
Raychel Sheila Raymond Dsouza
Raychel Sheila Raymond Dsouza
Managing Director
about 9 years ago
Saif Gulam Abbas Kallan
Saif Gulam Abbas Kallan
Director
over 11 years ago
Anil Ram Tinani
Anil Ram Tinani
Director
over 11 years ago

Trademarks

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-19112018-signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017

Frequently Asked Questions

What is the date of Urban one realcon private limited incorporation?

Incorporation date of the company is 31 October 2011 .

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 one realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdulzoheb abdulaziz khan
  • Raychel sheila raymond dsouza
  • Anil ram tinani
  • Saif gulam abbas kallan
  • Mohamed fahat abdul aziz .
  • Mohd jamir . khan
  • Sheldon joseph raymond dsouza