Company Information

CIN
U74899DL1983PTC016560
Status
Date of Incorporation
17 September 1983
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 2023
Paid Up Capital
30,239,200
Authorised Capital
45,000,000

Directors

Rakhi Datta
Rakhi Datta
Director/Designated Partner
for almost 3 years
Keshav Datta
Keshav Datta
Director/Designated Partner
for over 1 year
Puneet Datta
Puneet Datta
Director/Designated Partner
for about 7 years

Past Directors

Urmil Datta
Urmil Datta
Director
about 41 years ago
Lokesh Datta
Lokesh Datta
Director
about 41 years ago

Charges

2 Crore
23 January 2014
Icici Bank Limited
2 Crore
18 November 2010
Citi Bank N.a.
92 Lak
26 June 2008
Bank Of Baroda
53 Lak
26 June 2008
Bank Of Baroda
53 Lak
18 July 2020
Icici Bank Limited
32 Lak
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0
11 July 2023
Hdfc Bank Limited
0
18 July 2020
Others
0
26 June 2008
Bank Of Baroda
0
26 June 2008
Bank Of Baroda
0
18 November 2010
Citi Bank N.a.
0
23 January 2014
Icici Bank Limited
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-07022018_signed
Form DIR-12-07022018_signed
Copy of resolution passed by the company-31012018
Copy of written consent given by auditor-31012018

Frequently Asked Questions

What is the date on which the Urmil properties and investment private limited incorporated?

Urmil properties and investment private limited was incorporated on 17 September 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Urmil properties and investment private limited compliant?

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

What is the number of directors associated with Urmil properties and investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Urmil properties and investment private limited?

5 of directors are associated with the company.