Company Information

CIN
U65999DL1993PTC229862
Status
Date of Incorporation
22 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
for about 5 years
Omkar Nath Kaul
Omkar Nath Kaul
Director
for over 14 years
Sachin Goel
Sachin Goel
Director/Designated Partner
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Additional Director
about 17 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Additional Director
about 17 years ago
Rakesh Gopalka
Rakesh Gopalka
Director
over 31 years ago
Mukesh Gopalka
Mukesh Gopalka
Director
over 31 years ago

Documents

Form ADT-1-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-02012020
Declaration under section 90-02012020
Form AOC-4-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form BEN - 2-24092019_signed

Frequently Asked Questions

What is the date on which the Usg financial services private limited incorporated?

Usg financial services private limited was incorporated on 22 March 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Usg financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Usg financial services private limited?

9 of directors are associated with the company.

What is the number of directors associated with Usg financial services private limited?

9 of directors are associated with the company.