Company Information

CIN
Status
Date of Incorporation
20 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,453,000
Authorised Capital
5,000,000

Directors

Nirmal Jain
Nirmal Jain
Additional Director
for almost 7 years
Shivir Jain
Shivir Jain
Director
for about 6 years
Rajiv Sareen
Rajiv Sareen
Director
for about 6 years
Sunita Kaushal
Sunita Kaushal
Director/Designated Partner
for almost 4 years
Surya Kant Kaushal
Surya Kant Kaushal
Director/Designated Partner
for almost 4 years
Satyam Raina
Satyam Raina
Director/Designated Partner
for about 1 year
Rakesh Arora
Rakesh Arora
Director/Designated Partner
for almost 6 years

Past Directors

Anil Sapra
Anil Sapra
Director
about 8 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
over 30 years ago

Documents

Form MGT-7-17022021_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form MR-1-10082020_signed
Optional Attachment-(1)-10082020
Copy of shareholders resolution-10082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10082020
Optional Attachment-(1)-15072020

Frequently Asked Questions

What is the date on which the Urgent holdings limited incorporated?

Urgent holdings limited was incorporated on 20 February 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Urgent holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Urgent holdings limited?

9 of directors are associated with the company.

What is the number of directors associated with Urgent holdings limited?

9 of directors are associated with the company.