Company Information

CIN
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Kisanrao Thorat
Prakash Kisanrao Thorat
Director
for over 13 years
Bharat Laxman Garad
Bharat Laxman Garad
Director/Designated Partner
for about 1 year
Mahesh Namdev Ingale
Mahesh Namdev Ingale
Director/Designated Partner
for about 4 years
Poonam Rajendra Mirgane
Poonam Rajendra Mirgane
Director/Designated Partner
for about 4 years

Past Directors

Dilip Vishnudas Khatod
Dilip Vishnudas Khatod
Director
about 2 years ago
Vaibhav Eknathrao Sawant
Vaibhav Eknathrao Sawant
Director
about 4 years ago
Karan Shashidhar Patil
Karan Shashidhar Patil
Director
about 12 years ago
Sneha Pandey
Sneha Pandey
Director
over 13 years ago
Shefali Anant Gayawal
Shefali Anant Gayawal
Director
over 13 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Frequently Asked Questions

What is the date on which the Urban pandit infra-consultants private limited incorporated?

Urban pandit infra-consultants private limited was incorporated on 21 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Urban pandit infra-consultants 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 pandit infra-consultants private limited?

9 of directors are associated with the company.

What is the number of directors associated with Urban pandit infra-consultants private limited?

9 of directors are associated with the company.