Company Information

CIN
Status
Date of Incorporation
25 September 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Amal Dattkumar Dhru
Amal Dattkumar Dhru
Director
for over 15 years
Mehul Pratap Asnani
Mehul Pratap Asnani
Director
for almost 16 years
Bina Janakbhai Nanavaty
Bina Janakbhai Nanavaty
Director
for about 24 years
Anshul Janakbhai Nanavaty
Anshul Janakbhai Nanavaty
Director/Designated Partner
for over 1 year

Past Directors

Abhilasha Anshul Nanavaty
Abhilasha Anshul Nanavaty
Director
almost 12 years ago
Dinkarray Durgashankar Trivedi
Dinkarray Durgashankar Trivedi
Director
about 25 years ago
Janak Gautambhai Nanavaty
Janak Gautambhai Nanavaty
Director
about 35 years ago

Charges

20 Crore
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
14 July 2015
Hdfc Bank Limited
20 Crore
13 July 2015
Hdfc Bank Limited
20 Crore
18 March 1993
Bank Of Baroda
4 Lak
28 June 1994
Bank Of Baroda
18 Lak
06 April 1993
Bank Of Baroda
1 Crore
20 July 1995
Bank Of Baroda
2 Lak
30 March 2001
Bank Of Baroda
7 Lak
24 July 2020
Housing Development Finance Corporation Limited
8 Lak
13 July 2015
Hdfc Bank Limited
0
25 June 2016
Others
0
25 June 2016
Others
0
25 June 2016
Others
0
24 July 2020
Others
0
14 July 2015
Hdfc Bank Limited
0
20 July 1995
Bank Of Baroda
0
25 June 2016
Others
0
28 June 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0
13 July 2015
Hdfc Bank Limited
0
25 June 2016
Others
0
25 June 2016
Others
0
25 June 2016
Others
0
24 July 2020
Others
0
14 July 2015
Hdfc Bank Limited
0
20 July 1995
Bank Of Baroda
0
25 June 2016
Others
0
28 June 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Company CSR policy as per section 135(4)-22122020
Details of other Entity(s)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-15122020-signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form BEN - 2-05122020_signed
Declaration under section 90-04122020
Auditor?s certificate-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919

Frequently Asked Questions

What is the incorporation date of the Urja products private limited?

Incorporation date of the company is 25 September 1989 .

What is the state of the Urja products private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Urja products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urja products private limited?

Urja products private limited has appointed 7 of directors.

Who are the appointed Directors in Urja products private limited?

The appointed directors in the company are:

  • Mehul pratap asnani
  • Amal dattkumar dhru
  • Janak gautambhai nanavaty
  • Dinkarray durgashankar trivedi
  • Anshul janakbhai nanavaty
  • Bina janakbhai nanavaty
  • Abhilasha anshul nanavaty