Company Information

CIN
Status
Date of Incorporation
11 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,698,250
Authorised Capital
30,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year
Ajay Agarwal
Ajay Agarwal
Director
for over 11 years
Shamshad Ahemad
Shamshad Ahemad
Director/Designated Partner
for over 1 year
Arshi Jamal .
Arshi Jamal .
Director/Designated Partner
for about 7 years

Past Directors

Irtiza Rana
Irtiza Rana
Director
over 7 years ago
Shahazam Rana
Shahazam Rana
Director
over 7 years ago
Javed . Rana
Javed . Rana
Director
over 9 years ago
Navab Ali .
Navab Ali .
Additional Director
about 10 years ago
Mursaleen Tyagi
Mursaleen Tyagi
Director
over 11 years ago
Shamim Ahmad .
Shamim Ahmad .
Additional Director
over 12 years ago
Kamran Rana
Kamran Rana
Director
about 13 years ago
Danish Khan
Danish Khan
Additional Director
almost 15 years ago
Intkhab Rana .
Intkhab Rana .
Director
over 15 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
over 15 years ago
Shahzeb Rana
Shahzeb Rana
Additional Director
about 16 years ago
Kadir Rana
Kadir Rana
Director
almost 22 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
almost 22 years ago
Qamruzama Rana
Qamruzama Rana
Director
almost 22 years ago

Charges

15 Crore
14 October 2008
Ge Capital Transportation Financial Services Limited
25 Lak
04 March 2004
Punjab National Bank
3 Crore
04 March 2004
Punjab National Bank
3 Crore
07 July 2003
Punjab National Bank
1 Crore
07 July 2003
Punjab National Bank
6 Crore
14 July 2003
Punjab National Bank
3 Lak
04 February 2005
Punjab National Bank
3 Lak
16 September 2010
Punjab National Bank
3 Crore
24 October 2003
Punjab National Bank
4 Lak
30 September 2020
Punjab National Bank
1 Crore
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0
30 September 2020
Others
0
04 March 2004
Punjab National Bank
0
04 March 2004
Punjab National Bank
0
07 July 2003
Punjab National Bank
0
24 October 2003
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
14 October 2008
Ge Capital Transportation Financial Services Limited
0
07 July 2003
Punjab National Bank
0

Documents

Form DPT-3-08032021-signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DPT-3-06082020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019

Frequently Asked Questions

What is the incorporation date of the U p bone mills private limited?

Incorporation date of the company is 11 May 1999 .

What is the state of the U p bone mills private limited incorporation?

The state in which company is incorporated is Delhi.

What is the U p bone mills private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the U p bone mills private limited?

U p bone mills private limited has appointed 18 of directors.

Who are the appointed Directors in U p bone mills private limited?

The appointed directors in the company are:

  • Danish khan
  • Kamran rana
  • Shah nawaz rana
  • Qamruzama rana
  • Intkhab rana .
  • Noor saleem rana
  • Shamim ahmad .
  • Sanjay gupta
  • Ajay agarwal
  • Shahzeb rana
  • Navab ali .
  • Mursaleen tyagi
  • Javed . rana
  • Arshi jamal .
  • Shahazam rana
  • Irtiza rana
  • Kadir rana
  • Shamshad ahemad