Company Information

CIN
U67190MH1996PTC103560
Status
Date of Incorporation
28 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,391,800
Authorised Capital
5,000,000

Directors

Mohit Kamal Singhania
Mohit Kamal Singhania
Director/Designated Partner
for over 1 year
Kamal Singhania
Kamal Singhania
Director/Designated Partner
for about 26 years

Past Directors

Charges

14 Crore
30 August 2017
Rbl Bank
7 Crore
07 December 2016
Bank Of Baroda
78 Lak
28 September 2011
Bank Of Baroda
3 Crore
05 April 2011
Bank Of Baroda
3 Crore
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0
28 September 2011
Bank Of Baroda
0
05 April 2011
Bank Of Baroda
0
07 December 2016
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-09072020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date on which the Usha fashions private limited incorporated?

Usha fashions private limited was incorporated on 28 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Usha fashions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Usha fashions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Usha fashions private limited?

2 of directors are associated with the company.