Company Information

CIN
Status
Date of Incorporation
07 May 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,650,000
Authorised Capital
12,500,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for over 2 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director
for over 7 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for about 1 year

Past Directors

Sunil Khatri
Sunil Khatri
Director
about 9 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
almost 16 years ago
Dev Malhotra
Dev Malhotra
Additional Director
over 16 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
over 23 years ago
Rajan Saigal
Rajan Saigal
Director
over 33 years ago

Charges

50 Lak
29 May 2006
Axis Bank Limited
50 Lak
18 May 2011
Axis Bank Limited
30 Lak
07 November 2003
Canara Bank
70 Lak
23 May 2005
Uti Bank Ltd.
5 Crore
19 June 2008
Axis Bank Limited
75 Lak
07 November 2003
Canara Bank
0
19 June 2008
Axis Bank Limited
0
23 May 2005
Uti Bank Ltd.
0
29 May 2006
Axis Bank Limited
0
18 May 2011
Axis Bank Limited
0
07 November 2003
Canara Bank
0
19 June 2008
Axis Bank Limited
0
23 May 2005
Uti Bank Ltd.
0
29 May 2006
Axis Bank Limited
0
18 May 2011
Axis Bank Limited
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-07102020-signed
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018

Frequently Asked Questions

When was the Usha estates private limited incorporated?

The Usha estates private limited was incorporated with ROC on 07 May 1991 as .

Where has the Usha estates private limited been incorporated?

The company was incorporated in Delhi with registration number 044244.

What is the E-filing status of the company?

The status of Usha estates private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Usha estates private limited?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Rajan saigal
  • Dev malhotra
  • Sunil khatri
  • Charles brinston crasta
  • Ajay kumar jain