Company Information

CIN
U40106PN2012PTC143349
Status
Date of Incorporation
10 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Gauri Gajanan More Patil
Gauri Gajanan More Patil
Director
for over 12 years
Gajanan Rustumrao Patil
Gajanan Rustumrao Patil
Director/Designated Partner
for over 12 years

Past Directors

Charges

2 Crore
08 October 2018
Rbl Bank Limited
2 Crore
10 February 2014
Hdfc Bank Limited
12 Lak
23 June 2017
State Bank Of India
75 Lak
26 August 2021
Icici Bank Limited
2 Crore
30 April 2022
Hdfc Bank Limited
35 Lak
29 April 2022
Icici Bank Limited
19 Lak
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0

Documents

Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(2)-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001

Frequently Asked Questions

What is the date on which the Urja bio system private limited incorporated?

Urja bio system private limited was incorporated on 10 May 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Urja bio system private limited compliant?

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

What is the number of directors associated with Urja bio system private limited?

2 of directors are associated with the company.

What is the number of directors associated with Urja bio system private limited?

2 of directors are associated with the company.