Company Information

CIN
Status
Date of Incorporation
23 August 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,500,000

Directors

Manisha Gopalka
Manisha Gopalka
Director
for over 1 year
Mukesh Gopalka
Mukesh Gopalka
Director
for over 22 years

Past Directors

Rakesh Gopalka
Rakesh Gopalka
Director
over 22 years ago

Charges

8 Crore
17 December 2012
Standard Chartered Bank
6 Crore
21 April 2012
Hdfc Bank Limited
3 Crore
14 July 2010
Standard Chartered Bank
3 Crore
27 September 2004
Ing Vysya Bank Limited
1 Crore
26 November 2019
State Bank Of India
8 Crore
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0
26 November 2019
State Bank Of India
0
17 December 2012
Standard Chartered Bank
0
27 September 2004
Ing Vysya Bank Limited
0
14 July 2010
Standard Chartered Bank
0
21 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019

Frequently Asked Questions

What is the date on which the Usg automobiles private limited incorporated?

Usg automobiles private limited was incorporated on 23 August 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Usg automobiles 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 automobiles private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.