Company Information

CIN
Status
Date of Incorporation
13 February 1980
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
70,313,100
Authorised Capital
80,000,000

Directors

Tarun Matreja
Tarun Matreja
Manager/Secretary
for over 9 years
Shweta Vaid Matreja
Shweta Vaid Matreja
Director/Designated Partner
for over 1 year
Usha Vaid
Usha Vaid
Individual Promoter
for over 33 years
Rakesh Vaid
Rakesh Vaid
Director/Designated Partner
for over 1 year
Shivani Vaid Sabharwal
Shivani Vaid Sabharwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

4 Crore
11 January 2016
Andhra Bank
1 Crore
05 December 2014
Andhra Bank
6 Crore
16 January 2013
Andhra Bank
50 Lak
15 November 2010
Andhra Bank
50 Lak
06 January 2010
Andhra Bank
4 Crore
18 November 2003
Andhra Bank
1 Crore
21 November 2000
State Bank Of India
50 Lak
09 July 1999
Hsiidc
15 Crore
26 March 2004
Andhra Bank
14 Crore
25 July 2020
Icici Bank Limited
4 Crore
05 January 2023
Yes Bank Limited
0
22 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
25 July 2020
Others
0
11 January 2016
Andhra Bank
0
26 March 2004
Andhra Bank
0
09 July 1999
Hsiidc
0
21 November 2000
State Bank Of India
0
18 November 2003
Andhra Bank
0
06 January 2010
Andhra Bank
0
05 December 2014
Andhra Bank
0
16 January 2013
Andhra Bank
0
15 November 2010
Andhra Bank
0
05 January 2023
Yes Bank Limited
0
22 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
25 July 2020
Others
0
11 January 2016
Andhra Bank
0
26 March 2004
Andhra Bank
0
09 July 1999
Hsiidc
0
21 November 2000
State Bank Of India
0
18 November 2003
Andhra Bank
0
06 January 2010
Andhra Bank
0
05 December 2014
Andhra Bank
0
16 January 2013
Andhra Bank
0
15 November 2010
Andhra Bank
0
05 January 2023
Yes Bank Limited
0
22 February 2022
Others
0
23 September 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
25 July 2020
Others
0
11 January 2016
Andhra Bank
0
26 March 2004
Andhra Bank
0
09 July 1999
Hsiidc
0
21 November 2000
State Bank Of India
0
18 November 2003
Andhra Bank
0
06 January 2010
Andhra Bank
0
05 December 2014
Andhra Bank
0
16 January 2013
Andhra Bank
0
15 November 2010
Andhra Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-26112020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-23112019
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-14-09062019_signed

Frequently Asked Questions

When was the Usha fabs private ltd incorporated?

The Usha fabs private ltd was incorporated with ROC on 13 February 1980 as .

Where has the Usha fabs private ltd been incorporated?

The company was incorporated in Delhi with registration number 010207.

What is the E-filing status of the company?

The status of Usha fabs private ltd is Active.

Number of Key Management personnel of the Usha fabs private ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Usha fabs private ltd?

The appointed directors in the company are:

  • Rakesh vaid
  • Usha vaid
  • Shivani vaid sabharwal
  • Shweta vaid matreja
  • Tarun matreja