Company Information

CIN
Status
Date of Incorporation
24 May 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Urmila Dongre
Urmila Dongre
Director/Designated Partner
for about 1 year
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for over 36 years
Subodh Varma
Subodh Varma
Director/Designated Partner
for almost 2 years

Past Directors

Udai Raj Dubey
Udai Raj Dubey
Additional Director
almost 16 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
about 18 years ago
Rajan Saigal
Rajan Saigal
Director
almost 35 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-27112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180226
Form MGT-14-21022018-signed

Frequently Asked Questions

What is the date of Usha shriram products private limited incorporation?

Incorporation date of the company is 24 May 1984 .

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 6.

Usha shriram products private limited has appointed how many directors?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Subodh varma
  • Rajan saigal
  • Charles brinston crasta