Company Information

CIN
U45200DL1996PTC079578
Status
Date of Incorporation
11 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Mohinder Kumar Diwan
Mohinder Kumar Diwan
Director/Designated Partner
for about 13 years
Piyush Diwan
Piyush Diwan
Director/Designated Partner
for over 21 years
Devinder Kumar Diwan
Devinder Kumar Diwan
Director/Designated Partner
for over 21 years
Rajinder Diwan
Rajinder Diwan
Director/Designated Partner
for over 28 years
Puneet Diwan
Puneet Diwan
Director/Designated Partner
for 12 months

Past Directors

Charges

8 Crore
23 July 2016
Icici Bank Limited
4 Crore
28 June 2015
Icici Bank Limited
2 Crore
30 August 2013
Hdb Financial Services
1 Crore
30 January 2007
Haryana Financial Corporation
4 Crore
23 July 2016
Others
0
28 June 2015
Icici Bank Limited
0
30 January 2007
Haryana Financial Corporation
0
30 August 2013
Hdb Financial Services
0
23 July 2016
Others
0
28 June 2015
Icici Bank Limited
0
30 January 2007
Haryana Financial Corporation
0
30 August 2013
Hdb Financial Services
0

Documents

Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form CHG-1-26072016_signed
Instrument(s) of creation or modification of charge;-26072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Certificate of Registration of Mortgage-020116.PDF
Form CHG-1-020116-ChargeId-10610190.OCT

Frequently Asked Questions

When was the Urd constructions private limited incorporated?

The Urd constructions private limited was incorporated with ROC on 11 June 1996 as .

Where has the Urd constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 079578.

What is the E-filing status of the company?

The status of Urd constructions private limited is Active.

Number of Key Management personnel of the Urd constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Urd constructions private limited?

The appointed directors in the company are:

  • Piyush diwan
  • Puneet diwan
  • Rajinder diwan
  • Devinder kumar diwan
  • Mohinder kumar diwan