Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Gauri Gajanan More Patil
Gauri Gajanan More Patil
Director
over 13 years ago
Gajanan Rustumrao Patil
Gajanan Rustumrao Patil
Director/Designated Partner
over 13 years ago

Registered Trademarks

Urja Bio Systems Urja Bio System Pvt. Ltd

[Class : 42] The Consulting In The Field Of Bio Gas Utilization System,Biomass,Sewage Treatment,Plants And Renewable Energy

Charges

2 Crore
08 October 2018
Rbl Bank Limited
2 Crore
10 February 2014
Hdfc Bank Limited
12 Lak
23 June 2017
State Bank Of India
75 Lak
26 August 2021
Icici Bank Limited
2 Crore
30 April 2022
Hdfc Bank Limited
35 Lak
29 April 2022
Icici Bank Limited
19 Lak
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0
26 August 2021
Others
0
30 April 2022
Hdfc Bank Limited
0
08 October 2018
Others
0
29 April 2022
Others
0
10 February 2014
Hdfc Bank Limited
0
23 June 2017
State Bank Of India
0

Documents

Form PAS-3-24102020_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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form SH-7-16092019-signed
Copy of the resolution for alteration of capital;-10092019
Altered memorandum of assciation;-10092019
Altered articles of association;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-31072019-signed
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
List of depositors-28062019