Company Information

CIN
U45202MH2011PTC214126
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Sunil Kewalramani
Shalini Sunil Kewalramani
Director/Designated Partner
for over 12 years
Sanjay Kanhiyalal Kewalramani
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
for almost 2 years
Wadhuram Tahilram Kewalramani
Wadhuram Tahilram Kewalramani
Director
for over 13 years
Parmanand Tahilram Kewalramani
Parmanand Tahilram Kewalramani
Director
for about 1 year
Manoj Parmanand Kewalramani
Manoj Parmanand Kewalramani
Director
for over 13 years
Kanhiyalal Tahilram Kewalramani
Kanhiyalal Tahilram Kewalramani
Director
for over 13 years
Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
for over 1 year
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form INC-22-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF

Frequently Asked Questions

What is the date of Urban sanctuaries developers private limited incorporation?

Incorporation date of the company is 28 February 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 8.

Urban sanctuaries developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kanhiyalal kewalramani
  • Sanjay kanhiyalal kewalramani
  • Sunil parmanand kewalramani
  • Kanhiyalal tahilram kewalramani
  • Wadhuram tahilram kewalramani
  • Shalini sunil kewalramani
  • Manoj parmanand kewalramani
  • Parmanand tahilram kewalramani