Company Information

CIN
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
959,000
Authorised Capital
1,200,000

Directors

Subhash Chand Gupta
Subhash Chand Gupta
Director
for about 12 years
Ravinder Nath Goel
Ravinder Nath Goel
Director
for about 12 years
Satish Kumar Gupta
Satish Kumar Gupta
Director
for almost 18 years
Servesh Gupta
Servesh Gupta
Director
for almost 18 years
. Hemant
. Hemant
Director/Designated Partner
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 3 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ishan Gupta
Ishan Gupta
Additional Director
almost 4 years ago
Saurabh Mittal
Saurabh Mittal
Director
about 9 years ago
Jai Prakash Bansal
Jai Prakash Bansal
Director
over 16 years ago
Yogesh Mittal
Yogesh Mittal
Director
over 16 years ago

Documents

Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(1)-21012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Usg construction private limited incorporation?

Incorporation date of the company is 06 February 2007 .

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 11.

Usg construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chand gupta
  • Jai prakash bansal
  • Satish kumar gupta
  • Servesh gupta
  • Saurabh mittal
  • Yogesh mittal
  • Ravinder nath goel
  • Satish kumar
  • Ishan gupta
  • Vinod kumar
  • . hemant