Company Information

CIN
Status
Date of Incorporation
19 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
1,200,000

Directors

Anuradha Khandelwal
Anuradha Khandelwal
Director
for over 12 years
Murari Lal Khandelwal
Murari Lal Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Rabindar Mandal
Rabindar Mandal
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 13 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-23122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12102018

Frequently Asked Questions

When was the Urban tie-up private limited incorporated?

The Urban tie-up private limited was incorporated with ROC on 19 July 2011 as .

Where has the Urban tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 165048.

What is the E-filing status of the company?

The status of Urban tie-up private limited is Active.

Number of Key Management personnel of the Urban tie-up private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Urban tie-up private limited?

The appointed directors in the company are:

  • Arun kumar singh
  • Rabindar mandal
  • Murari lal khandelwal
  • Anuradha khandelwal