Company Information

CIN
U74899DL1994PTC063257
Status
Date of Incorporation
07 December 1994
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
10,000,000
Authorised Capital
10,000,000

Directors

Leo Shastri
Leo Shastri
Director/Designated Partner
for over 1 year
Sheel Prabha
Sheel Prabha
Director/Designated Partner
for over 1 year
Man Mohan Shastri
Man Mohan Shastri
Director/Designated Partner
for almost 30 years
Reeta Shastri
Reeta Shastri
Director/Designated Partner
for over 1 year

Past Directors

Tara Rani Sharma
Tara Rani Sharma
Director
almost 30 years ago
Shyam Swarup Sharma
Shyam Swarup Sharma
Director
almost 30 years ago

Charges

29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25072019
Interest in other entities;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-26062018_signed

Frequently Asked Questions

When was the Usha exim private limited incorporated?

The Usha exim private limited was incorporated with ROC on 07 December 1994 as .

Where has the Usha exim private limited been incorporated?

The company was incorporated in Delhi with registration number 063257.

What is the E-filing status of the company?

The status of Usha exim private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Usha exim private limited?

The appointed directors in the company are:

  • Man mohan shastri
  • Sheel prabha
  • Shyam swarup sharma
  • Tara rani sharma
  • Reeta shastri
  • Leo shastri