Company Information

CIN
U17000MH1997PTC107754
Status
Date of Incorporation
02 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,002,000
Authorised Capital
10,000,000

Directors

Past Directors

Usha Pravin Dhoka
Usha Pravin Dhoka
Director
over 27 years ago
Pravin Mangilal Dhoka
Pravin Mangilal Dhoka
Director
over 27 years ago

Charges

0
18 August 2004
Union Bank Of India
1 Crore
12 June 2004
Union Bank Of India
4 Lak
28 March 2009
Union Bank Of India
30 Lak
09 September 2003
Union Bank Of India
1 Crore
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0
09 September 2003
Union Bank Of India
0
18 August 2004
Union Bank Of India
0
28 March 2009
Union Bank Of India
0
12 June 2004
Union Bank Of India
0

Documents

List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form CHG-4-11082016_signed
Letter of the charge holder stating that the amount has been satisfied-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT

Frequently Asked Questions

What is the incorporation date of the Usha filaments private limited?

Incorporation date of the company is 02 May 1997 .

What is the state of the Usha filaments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Usha filaments private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Usha filaments private limited?

Usha filaments private limited has appointed 2 of directors.

Who are the appointed Directors in Usha filaments private limited?

The appointed directors in the company are:

  • Pravin mangilal dhoka
  • Usha pravin dhoka