Company Information

CIN
Status
Date of Incorporation
01 September 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
102,000
Authorised Capital
1,500,000

Directors

Puneet Sohal
Puneet Sohal
Director/Designated Partner
for over 31 years
Kiran Sohal
Kiran Sohal
Director/Designated Partner
for about 12 years

Past Directors

Hanwant Rai Suri
Hanwant Rai Suri
Director
over 31 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-24062019
Form DIR-12-04012019_signed

Frequently Asked Questions

What is the date on which the Urban systems india private limited incorporated?

Urban systems india private limited was incorporated on 01 September 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Urban systems india 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 systems india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Urban systems india private limited?

3 of directors are associated with the company.