Company Information

CIN
U29253DL2011FTC218287
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,319,960
Authorised Capital
55,620,000

Directors

Dogan Gures
Dogan Gures
Director/Designated Partner
for about 7 years
Shashikanth Narayamarao
Shashikanth Narayamarao
Director/Designated Partner
for about 6 years

Past Directors

Erol Kaya
Erol Kaya
Director
about 7 years ago
Ali Riza Alaboyun
Ali Riza Alaboyun
Additional Director
almost 8 years ago
Osman Dur
Osman Dur
Additional Director
about 8 years ago
Mustafa Tunca Dingiloglu
Mustafa Tunca Dingiloglu
Additional Director
almost 9 years ago
Deepayan Kumar Das
Deepayan Kumar Das
Director
about 9 years ago
Andrei Chelaru
Andrei Chelaru
Director
about 10 years ago
Harun Adiguzel
Harun Adiguzel
Director
over 13 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-29062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the incorporation date of the Urb india bearing factory and trade private limited?

Incorporation date of the company is 29 April 2011 .

What is the state of the Urb india bearing factory and trade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Urb india bearing factory and trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urb india bearing factory and trade private limited?

Urb india bearing factory and trade private limited has appointed 9 of directors.

Who are the appointed Directors in Urb india bearing factory and trade private limited?

The appointed directors in the company are:

  • Shashikanth narayamarao
  • Harun adiguzel
  • Andrei chelaru
  • Deepayan kumar das
  • Mustafa tunca dingiloglu
  • Osman dur
  • Erol kaya
  • Ali riza alaboyun
  • Dogan gures