Company Information

CIN
U65923WB1986PTC040439
Status
Date of Incorporation
01 April 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,694,900
Authorised Capital
10,000,000

Directors

Narasimham Repaka
Narasimham Repaka
Director/Designated Partner
for over 1 year
Boorada Patrudu Sanniah
Boorada Patrudu Sanniah
Director/Designated Partner
for over 1 year

Past Directors

Sekhar Movva
Sekhar Movva
Director
almost 17 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director
over 32 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 34 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form AOC - 4 CFS-11112020_signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Directors report as per section 134(3)-16082020
Optional Attachment-(1)-20072020
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020

Frequently Asked Questions

What is the date of Urban planet properties private limited incorporation?

Incorporation date of the company is 01 April 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Urban planet properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram avtar sharma
  • Arvind kumar sharma
  • Sekhar movva
  • Boorada patrudu sanniah
  • Narasimham repaka