Company Information

CIN
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anil Kumar Hirani
Anil Kumar Hirani
Director
for over 1 year

Past Directors

Charges

40 Crore
13 April 2016
Kotak Mahindra Prime Limited
95 Crore
04 January 2013
Piramal Finance Private Limited
65 Crore
29 September 2014
Idbi Trusteeship Services Limited
35 Crore
24 October 2019
Kotak Mahindra Investments Limited
7 Crore
19 May 2022
The Karnataka Bank Limited
40 Crore
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0
02 May 2023
State Bank Of India
0
19 May 2022
Others
0
13 April 2016
Others
0
24 October 2019
Others
0
04 January 2013
Piramal Finance Private Limited
0
29 September 2014
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Particulars of all joint charge holders;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Urbanize developers (india) private limited incorporated?

The Urbanize developers (india) private limited was incorporated with ROC on 04 October 2012 as .

Where has the Urbanize developers (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 066162.

What is the E-filing status of the company?

The status of Urbanize developers (india) private limited is Active.

Number of Key Management personnel of the Urbanize developers (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Urbanize developers (india) private limited?

The appointed directors in the company are:

  • Anil kumar hirani
  • Hulimangalarajashekar reddy ravichandra