Company Information

CIN
U45400UP2014PTC066876
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,540,000
Authorised Capital
2,500,000

Directors

Faisal Khan
Faisal Khan
Director/Designated Partner
for over 1 year
Adil Ziya Khan
Adil Ziya Khan
Director/Designated Partner
for about 10 years

Past Directors

Suraj Kumar
Suraj Kumar
Additional Director
over 6 years ago
Kaish Mohammad
Kaish Mohammad
Additional Director
over 8 years ago

Charges

76 Lak
28 March 2019
Axis Bank Limited
76 Lak
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-14-27122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-30062019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220

Frequently Asked Questions

When was the Urbandoor infratech private limited incorporated?

The Urbandoor infratech private limited was incorporated with ROC on 07 November 2014 as .

Where has the Urbandoor infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 066876.

What is the E-filing status of the company?

The status of Urbandoor infratech private limited is Active.

Number of Key Management personnel of the Urbandoor infratech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Urbandoor infratech private limited?

The appointed directors in the company are:

  • Adil ziya khan
  • Faisal khan
  • Kaish mohammad
  • Suraj kumar