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URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED




Urban Infrastructure Holdings Private Limited is a Private incorporated on 28 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 3,547,428,560. It is inolved in Building of complete constructions or parts thereof; civil engineering

Urban Infrastructure Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Urban Infrastructure Holdings Private Limited are Rohit Chhannalal Shah, Gotam Bardichand Kothari, Nikhil Prataprai Gandhi, Bhavesh Prataprai Gandhi, Ajay Chaturthilal Mishra, Gurudatta Shriram Deshmukh, Gotam Bardichand Kothari, Lisa Ajay Somaiya and Lavdeep Goyal.

Urban Infrastructure Holdings Private Limited's Corporate Identification Number is (CIN) U45200MH2005PTC154303 and its registration number is 154303.Its Email address is [email protected] and its registered address is Office No. D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, Navi Mumbai Raigarh MH 400702 IN.

Current status of Urban Infrastructure Holdings Private Limited is - Active.

Company Details

CIN

U45200MH2005PTC154303

Company Name

URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

154303

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 June 2005

Age of Company

18 years, 9 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000,000

Paid up capital

₹3,547,428,560

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Office No. D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, Navi Mumbai Raigarh MH 400702 IN

Director Details

DIN Director Name Designation Appointment Date

00006087

ROHIT CHHANNALAL SHAH

Director

29 September 2007

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Company Designation Appointment Date Cessation Date

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00009821

GOTAM BARDICHAND KOTHARI

Director

07 October 2006

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Company Designation Appointment Date

REWAS PORTS LIMITED

Director

23 December 2010

DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED

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URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED

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URBAN INFRASTRUCTURE PROPERTIES PRIVATELIMITED

Director

08 November 2010

URBAN BUSINESS MANAGEMENT PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00030560

NIKHIL PRATAPRAI GANDHI

Director

28 June 2005

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Company Designation Appointment Date

SKIL INFRASTRUCTURE LIMITED

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15 April 2006

SKIL INFRASTRUCTURE LIMITED

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Director

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Company Designation Appointment Date Cessation Date

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00030623

BHAVESH PRATAPRAI GANDHI

Director

28 June 2005

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Company Designation Appointment Date

SKIL INFRASTRUCTURE LIMITED

Wholetime Director

05 January 1995

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Company Designation Appointment Date Cessation Date

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08419584

AJAY CHATURTHILAL MISHRA

Director

19 April 2019

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Company Designation Appointment Date

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Director

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Director

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09252394

GURUDATTA SHRIRAM DESHMUKH

Additional Director

30 August 2023

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Company Designation Appointment Date

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Additional Director

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Additional Director

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AAFPK8450P

GOTAM BARDICHAND KOTHARI

Company Secretary

29 August 2005

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Company Designation Appointment Date

REWAS PORTS LIMITED

CFO(KMP)

30 September 2014

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Company Designation Appointment Date Cessation Date

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BKYPS1783D

Lisa Ajay Somaiya

Company Secretary

31 October 2020

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Company Designation Appointment Date

MUMBAI SEZ LIMITED

Company Secretary

29 March 2013

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Company Designation Appointment Date Cessation Date

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BMWPG3860R

Lavdeep Goyal

Company Secretary

14 June 2022

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Company Designation Appointment Date

Currently Lavdeep Goyal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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GAJENDRA LAND REALTY PRIVATE LIMITED Office No.D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, Navi Mumbai Raigarh MH 400702 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10019678

2006-10-03

2007-06-30

2007-09-22

350,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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