Company Information

CIN
Status
Date of Incorporation
23 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,250
Authorised Capital
5,000,000

Directors

Charu Jhawar
Charu Jhawar
Whole Time Director
for over 1 year
Sharad Jhawar
Sharad Jhawar
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
29 July 2015
Standard Chartered Bank
3 Lak
17 May 2013
Standard Chartered Bank
7 Crore
14 November 2009
The Federal Bank Ltd
4 Lak
28 May 2009
Standard Chartered Bank
7 Crore
29 April 2009
Standard Chartered Bank
7 Crore
24 March 2007
Citibank N A
1 Crore
17 September 2010
Citibank Na
4 Crore
30 March 2021
Standard Chartered Bank
52 Lak
30 March 2021
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
17 May 2013
Standard Chartered Bank
0
14 November 2009
The Federal Bank Ltd
0
24 March 2007
Citibank N A
0
28 May 2009
Standard Chartered Bank
0
29 April 2009
Standard Chartered Bank
0
17 September 2010
Citibank Na
0
30 March 2021
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
17 May 2013
Standard Chartered Bank
0
14 November 2009
The Federal Bank Ltd
0
24 March 2007
Citibank N A
0
28 May 2009
Standard Chartered Bank
0
29 April 2009
Standard Chartered Bank
0
17 September 2010
Citibank Na
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-05062020-signed
Form INC-22-27022020_signed
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Usha carriers private limited incorporated?

The Usha carriers private limited was incorporated with ROC on 23 September 1996 as .

Where has the Usha carriers private limited been incorporated?

The company was incorporated in Kolkata with registration number 081441.

What is the E-filing status of the company?

The status of Usha carriers private limited is Active.

Number of Key Management personnel of the Usha carriers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Usha carriers private limited?

The appointed directors in the company are:

  • Charu jhawar
  • Sharad jhawar