Company Information

CIN
U28910MH2013PTC241381
Status
Date of Incorporation
26 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aarti Vinay Khanna
Aarti Vinay Khanna
Director
for about 11 years
Vinay Baldev Khanna
Vinay Baldev Khanna
Director
for over 11 years

Past Directors

Sharad Chhajuram Aggarwal
Sharad Chhajuram Aggarwal
Director
about 11 years ago
Poornima Aggarwal
Poornima Aggarwal
Director
over 11 years ago

Charges

1 Crore
31 October 2015
Intec Capital Limited
29 Lak
27 July 2015
Hdfc Bank Limited
1 Crore
11 October 2014
Union Bank Of India
10 Lak
09 January 2014
Union Bank Of India
80 Lak
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0
11 October 2014
Union Bank Of India
0
27 July 2015
Hdfc Bank Limited
0
31 October 2015
Intec Capital Limited
0
09 January 2014
Union Bank Of India
0

Documents

Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Form DPT-3-18092020-signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018

Frequently Asked Questions

What is the date on which the Urbanarch sysfab private limited incorporated?

Urbanarch sysfab private limited was incorporated on 26 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Urbanarch sysfab private limited compliant?

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

What is the number of directors associated with Urbanarch sysfab private limited?

4 of directors are associated with the company.

What is the number of directors associated with Urbanarch sysfab private limited?

4 of directors are associated with the company.