Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,310,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnakumari Ramineni
Krishnakumari Ramineni
Director/Designated Partner
almost 20 years ago
Sasikala Ramineni
Sasikala Ramineni
Director/Designated Partner
almost 20 years ago

Past Directors

Vinod Tare
Vinod Tare
Additional Director
almost 14 years ago
Krishnamohan Ramineni
Krishnamohan Ramineni
Director
almost 20 years ago

Charges

10 Crore
06 January 2011
State Bank Of India
10 Crore
30 March 2011
State Bank Of India
4 Crore
06 January 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0
06 January 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0
06 January 2011
State Bank Of India
0
30 March 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Form CHG-4-22112018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062017
Form AOC-4(XBRL)-14062017_signed
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112016
Form_AOC4-XBRL__URBANE_2015_VIDVIDHYA5_20161106093603.pdf-06112016
Certificate of Registration for Modification of Mortgage-150316.PDF
Instrument of creation or modification of charge-150316.PDF
Certificate of Registration for Modification of Mortgage-150316.PDF
Optional Attachment 1-150316.PDF
Form CHG-1-150316.OCT
Certificate of Registration for Modification of Mortgage-150316.PDF
XBRL document in respect of balance sheet 10-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 10-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-170815-100815 for the FY ending on-310314.OCT