Company Information

CIN
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,850,000
Authorised Capital
40,000,000

Directors

Shyam Lal Sahu
Shyam Lal Sahu
Director/Designated Partner
for over 1 year
Vedant Rungta
Vedant Rungta
Director/Designated Partner
for over 1 year
Anuradha Rungta
Anuradha Rungta
Director/Designated Partner
for over 1 year
Deepak Rungta
Deepak Rungta
Director
for over 1 year

Past Directors

Vivek Kumar
Vivek Kumar
Director
about 10 years ago
Madhusudan Dutta
Madhusudan Dutta
Director
almost 13 years ago

Charges

0
10 June 2014
Union Bank Of India
3 Crore
26 July 2012
Bank Of India
4 Crore
10 June 2014
Others
0
26 July 2012
Bank Of India
0
10 June 2014
Others
0
26 July 2012
Bank Of India
0
10 June 2014
Others
0
26 July 2012
Bank Of India
0

Documents

Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Optional Attachment-(1)-06022020
Proof of dispatch-15012020
Acknowledgement received from company-15012020
Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the incorporation date of the One up minerals & infrastructure private limited?

Incorporation date of the company is 05 January 2012 .

What is the state of the One up minerals & infrastructure private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the One up minerals & infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One up minerals & infrastructure private limited?

One up minerals & infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in One up minerals & infrastructure private limited?

The appointed directors in the company are:

  • Deepak rungta
  • Vivek kumar
  • Madhusudan dutta
  • Vedant rungta
  • Anuradha rungta
  • Shyam lal sahu