Company Information

CIN
U51900MH1996PTC095960
Status
Date of Incorporation
05 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
789,950,000
Authorised Capital
800,000,000

Directors

Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
for almost 2 years
Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
for over 1 year
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
for over 5 years
Anilkumar Rajan
Anilkumar Rajan
Director
for about 22 years
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director
for about 16 years

Past Directors

Chirag Khantilal Doshi
Chirag Khantilal Doshi
Director
about 9 years ago
Anoop Kumar Chaturvedi
Anoop Kumar Chaturvedi
Additional Director
about 11 years ago
Ritesh Vijay Zaveri
Ritesh Vijay Zaveri
Additional Director
almost 13 years ago
Rajesh Vasantlal Bhavsar
Rajesh Vasantlal Bhavsar
Director
over 18 years ago

Charges

50 Crore
17 September 2019
Barclays Investments & Loans (india) Private Limited
50 Crore
17 September 2019
Others
0
17 September 2019
Others
0
17 September 2019
Others
0
17 September 2019
Others
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-11112020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form DPT-3-28042020-signed
Form PAS-3-20042020_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.-20042020
Copy of Board or Shareholders? resolution-20042020
Form SH-7-08042020-signed
Altered memorandum of assciation;-30032020
Copy of the resolution for alteration of capital;-30032020

Frequently Asked Questions

What is the incorporation date of the Urudavan investment and trading private limited?

Incorporation date of the company is 05 January 1996 .

What is the state of the Urudavan investment and trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Urudavan investment and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urudavan investment and trading private limited?

Urudavan investment and trading private limited has appointed 9 of directors.

Who are the appointed Directors in Urudavan investment and trading private limited?

The appointed directors in the company are:

  • Meena ashwin kothari
  • Hetal rajnikant khalpada
  • Anoop kumar chaturvedi
  • Ritesh vijay zaveri
  • Anilkumar rajan
  • Ashwin pannalal kothari
  • Chirag khantilal doshi
  • Rohit ashwin kothari
  • Rajesh vasantlal bhavsar