Company Information

CIN
U74899DL1980PLC010138
Status
Date of Incorporation
15 January 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
29 September 2023
Paid Up Capital
16,417,000
Authorised Capital
17,000,000

Directors

Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director
for over 6 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Anand Kumar Gattani
Anand Kumar Gattani
Director/Designated Partner
for over 5 years
Atul Gupta
Atul Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Ghai
Pradeep Ghai
Director
over 5 years ago
Ranjan Sharma
Ranjan Sharma
Director
over 12 years ago
Vinod Kumar Bajaj
Vinod Kumar Bajaj
Director
over 19 years ago

Charges

1 Crore
12 February 2018
Hdfc Bank Limited
90 Lak
30 September 1995
State Bank Of Bikaner & Jaipur
15 Lak
22 December 1990
State Bank Of Bikaner & Jaipur
15 Lak
12 February 2018
Hdfc Bank Limited
0
22 December 1990
State Bank Of Bikaner & Jaipur
0
30 September 1995
State Bank Of Bikaner & Jaipur
0
12 February 2018
Hdfc Bank Limited
0
22 December 1990
State Bank Of Bikaner & Jaipur
0
30 September 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Notice of resignation;-23122019
Form DIR-12-23122019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019

Frequently Asked Questions

When was the Usha hydro dynamics ltd incorporated?

The Usha hydro dynamics ltd was incorporated with ROC on 15 January 1980 as .

Where has the Usha hydro dynamics ltd been incorporated?

The company was incorporated in Delhi with registration number 010138.

What is the E-filing status of the company?

The status of Usha hydro dynamics ltd is Active.

Number of Key Management personnel of the Usha hydro dynamics ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Usha hydro dynamics ltd?

The appointed directors in the company are:

  • Atul gupta
  • Vinod kumar bajaj
  • Ranjan sharma
  • Sanjay kumar khaitan
  • Anand kumar gattani
  • Pradeep ghai
  • Gaurav gupta