Company Information

CIN
U74999HR1989PTC030550
Status
Date of Incorporation
17 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
990,600
Authorised Capital
1,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for about 12 years
Sapna Agarwal
Sapna Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Kishan Chand Wadhwa
Kishan Chand Wadhwa
Director
about 34 years ago

Documents

Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-25062019
Form ADT-1-20062019_signed
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019

Frequently Asked Questions

What is the date of Usaka hi-tech components pvt. ltd. incorporation?

Incorporation date of the company is 17 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Usaka hi-tech components pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kishan chand wadhwa
  • Sapna agarwal
  • Sanjay kumar agarwal