Company Information

CIN
U45202WB1992PTC054312
Status
Date of Incorporation
31 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,070,000
Authorised Capital
2,500,000

Directors

Usha Choudhary
Usha Choudhary
Director
for over 1 year
Shree Gopal Choudhary
Shree Gopal Choudhary
Director
for over 1 year

Past Directors

Charges

10 Crore
30 October 2014
Union Bank
10 Crore
05 July 2023
Others
0
30 October 2014
Others
0
05 July 2023
Others
0
30 October 2014
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
Auditor?s certificate-14062019
Instrument(s) of creation or modification of charge;-29122018
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213

Frequently Asked Questions

When was the Usha holdings & enclave pvt ltd. incorporated?

The Usha holdings & enclave pvt ltd. was incorporated with ROC on 31 January 1992 as .

Where has the Usha holdings & enclave pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 054312.

What is the E-filing status of the company?

The status of Usha holdings & enclave pvt ltd. is Active.

Number of Key Management personnel of the Usha holdings & enclave pvt ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Usha holdings & enclave pvt ltd.?

The appointed directors in the company are:

  • Shree gopal choudhary
  • Usha choudhary