Company Information

CIN
U45200DL2006PTC155735
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,650,950
Authorised Capital
11,100,000

Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
for over 1 year
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
for about 18 years
Sitaram Singh
Sitaram Singh
Director
for about 18 years
Ravinder Lohia
Ravinder Lohia
Director/Designated Partner
for over 1 year
Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
for over 1 year

Past Directors

Man Singh Negi
Man Singh Negi
Director
over 9 years ago
Rajiv Bajaj
Rajiv Bajaj
Director
almost 18 years ago

Charges

0
04 December 2015
Genesis Finance Company Limited
15 Crore
04 December 2015
Others
0
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Shareholders-MGT_7_R78786589_FORMFILE_20210826124929.xlsm
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed

Frequently Asked Questions

When was the Urjani buildwell private limited incorporated?

The Urjani buildwell private limited was incorporated with ROC on 21 November 2006 as .

Where has the Urjani buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 155735.

What is the E-filing status of the company?

The status of Urjani buildwell private limited is Active.

Number of Key Management personnel of the Urjani buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Urjani buildwell private limited?

The appointed directors in the company are:

  • Man singh negi
  • Sanjiv kumar chaudhary
  • Rajiv bajaj
  • Mahesh ochani
  • Sitaram singh
  • Ravinder lohia
  • Parmod kumar agarwal