Company Information

CIN
U74900PN2013FTC149313
Status
Date of Incorporation
31 October 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,260
Authorised Capital
5,000,000

Directors

Rut Maria Urbano Manero
Rut Maria Urbano Manero
Director/Designated Partner
for over 7 years
Urbano Forcen Angel .
Urbano Forcen Angel .
Director
for about 11 years
Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
for over 1 year

Past Directors

Francsico Javier Labat Mendi
Francsico Javier Labat Mendi
Director
about 11 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MSME FORM I-28042020_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
List of share holders, debenture holders;-03022020
Form BEN - 2-05012020_signed
Declaration under section 90-27122019
Form DPT-3-25102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

When was the Urvina india private limited incorporated?

The Urvina india private limited was incorporated with ROC on 31 October 2013 as .

Where has the Urvina india private limited been incorporated?

The company was incorporated in Pune with registration number 149313.

What is the E-filing status of the company?

The status of Urvina india private limited is Active.

Number of Key Management personnel of the Urvina india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Urvina india private limited?

The appointed directors in the company are:

  • Ravi vyankatesh patil
  • Francsico javier labat mendi
  • Urbano forcen angel .
  • Rut maria urbano manero