CIN |
|
|
Company Name |
URVEE INVESTMENT PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
49442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 July 1990 |
|
Age of Company |
33 years, 9 month, 9 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹34,464,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of URVEE INVESTMENT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
235/2A AJC BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01100058 |
Director |
24 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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09490178 |
Director |
04 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2001PTC093044 |
NAVKAAR MERCANTILES PRIVATE LIMITED | 235/2A AJC.BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U65993WB1990PTC049442 |
URVEE INVESTMENT PVT LTD | 235/2A AJC BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U51909WB2008PTC123780 |
BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700020 IN |
U74999WB2019PTC235080 |
OURO JEWELS AND GEMS PRIVATE LIMITED | Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 KOLKATA Kolkata WB 700020 IN |
AAU-9519 |
PAJ REALTY LLP | 236B, A.J.C. BOSE ROAD "MARBLE ARCH", 2ND FLOOR, KOLKATA WB 700020 IN KOLKATA Kolkata WB 700020 IN |
U27109WB2002PTC095337 |
VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA KOLKATA Kolkata WB 700020 IN |
U85190WB2019PTC230337 |
ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 KOLKATA WB 700020 IN |
U34102WB1978PTC031535 |
OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata Kolkata WB 700020 IN |
U51109WB1994PTC062352 |
DEEPRAJ VINIMAY PVT LTD | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 KOLKATA WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10591778 |
2015-09-03 |
- |
- |
2,456,500,000 |
State Bank of India |
|
100051228 |
2016-08-12 |
- |
- |
Pledge of 4820450 |
5,446,900,000 |
Corporation Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250