Company Information

CIN
Status
Date of Incorporation
14 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Deepak Sohanlal Mali
Deepak Sohanlal Mali
Director/Designated Partner
for almost 5 years

Past Directors

Yogesh Pravinchandra Panchal
Yogesh Pravinchandra Panchal
Director
over 5 years ago
Chitra Vinay Garg
Chitra Vinay Garg
Director
over 8 years ago
Umarani Surinder Garg
Umarani Surinder Garg
Director
over 14 years ago
Vinaykumar Surinderkumar Garg
Vinaykumar Surinderkumar Garg
Director
over 14 years ago

Charges

20 Lak
27 August 2021
Hdfc Bank Limited
20 Lak
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Evidence of cessation;-27022020
Declaration by first director-27022020
Notice of resignation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(5)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019

Frequently Asked Questions

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

Usg traders private limited was incorporated on 14 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Usg traders 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 traders private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.