Company Information

CIN
U74210DL1935PLC007123
Status
Date of Incorporation
08 November 1935
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
484,635,520
Authorised Capital
1,000,000,000

Directors

Sachin Sharma
Sachin Sharma
Nodal Officer
for about 5 years
Siddharth Shriram
Siddharth Shriram
Director/Designated Partner
for about 5 years
Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director/Designated Partner
for about 1 year
Anand Kumar Chowdhury
Anand Kumar Chowdhury
Director/Designated Partner
for about 16 years
Manoj Kumar Khattar
Manoj Kumar Khattar
Director/Designated Partner
for over 1 year
Krishna Shriram
Krishna Shriram
Director/Designated Partner
for over 8 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 1 year
Chhaya Shriram
Chhaya Shriram
Beneficial Owner
for over 14 years
Nandan Kumar Goila
Nandan Kumar Goila
Director/Designated Partner
for about 28 years

Past Directors

Dinesh Chhabra
Dinesh Chhabra
Cfo(kmp)
about 9 years ago
Manish Gupta
Manish Gupta
Company Secretary
about 11 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Whole Time Director
about 15 years ago
Vinod Kumar Wazir
Vinod Kumar Wazir
Director
about 16 years ago
Arun Kumar Datta
Arun Kumar Datta
Nominee Director
over 19 years ago
Rajendra Khanna
Rajendra Khanna
Director
almost 21 years ago
Shyam Sunder Lal Gupta
Shyam Sunder Lal Gupta
Director
over 25 years ago

Charges

473 Crore
29 January 2019
Tata Capital Financial Services Limited
60 Crore
09 August 2018
Idfc Bank Limited
25 Crore
09 August 2018
Idfc Bank Limited
100 Crore
11 March 2005
Punjab National Bank
3 Crore
20 March 2000
Bank Of Baroda
285 Crore
12 December 1995
Small Industries Development Bank Of India
75 Crore
23 January 2010
Small Industries Development Bank Of India
25 Crore
28 March 2011
Idbi Bank Ltd
100 Crore
09 June 2015
Idbi Bank Limited
30 Crore
17 December 2015
Idbi Bank Limited
50 Crore
07 July 2010
Bank Of Baroda
10 Crore
01 September 2011
Bank Of Baroda
25 Crore
10 February 2011
Bank Of Baroda
56 Crore
15 March 2000
Bank Of Baroda
2 Crore
17 March 2011
Tata Capital Limited
40 Crore
12 November 2010
Bank Of Baroda
35 Crore
20 September 1984
Punjab National Bank
28 Lak
10 January 1992
Punjab National Bank
29 Crore
04 September 2002
M/s Rangers Commercial Pvt. Ltd.
3 Crore
20 March 2023
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 March 2000
Others
0
11 March 2005
Punjab National Bank
0
09 August 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
09 August 2018
Others
0
22 November 2021
Others
0
29 January 2019
Tata Capital Financial Services Limited
0
15 March 2000
Bank Of Baroda
0
12 December 1995
Small Industries Development Bank Of India
0
17 December 2015
Idbi Bank Limited
0
09 June 2015
Idbi Bank Limited
0
01 September 2011
Bank Of Baroda
0
10 January 1992
Punjab National Bank
0
10 February 2011
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
23 January 2010
Small Industries Development Bank Of India
0
17 March 2011
Tata Capital Limited
0
04 September 2002
M/s Rangers Commercial Pvt. Ltd.
0
20 September 1984
Punjab National Bank
0
07 July 2010
Bank Of Baroda
0
28 March 2011
Idbi Bank Ltd
0
20 March 2023
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 March 2000
Others
0
11 March 2005
Punjab National Bank
0
09 August 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
09 August 2018
Others
0
22 November 2021
Others
0
29 January 2019
Tata Capital Financial Services Limited
0
15 March 2000
Bank Of Baroda
0
12 December 1995
Small Industries Development Bank Of India
0
17 December 2015
Idbi Bank Limited
0
09 June 2015
Idbi Bank Limited
0
01 September 2011
Bank Of Baroda
0
10 January 1992
Punjab National Bank
0
10 February 2011
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
23 January 2010
Small Industries Development Bank Of India
0
17 March 2011
Tata Capital Limited
0
04 September 2002
M/s Rangers Commercial Pvt. Ltd.
0
20 September 1984
Punjab National Bank
0
07 July 2010
Bank Of Baroda
0
28 March 2011
Idbi Bank Ltd
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-27032024_signed
Form MGT-7-31012024_signed
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form MSME FORM I-21112023_signed
Form MSME FORM I-07112023_signed
Form MSME FORM I-28102023
Form MSME FORM I-28102023
Form AOC-4(XBRL)-23102023_signed
Optional Attachment-(2)-21102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Optional Attachment-(3)-21102023
XBRL document in respect Consolidated financial statement-21102023
Optional Attachment-(1)-21102023
Form PAS-6-09102023_signed
Form PAS-6-10102023_signed
Form ADT-1-04102023_signed
Copy of written consent given by auditor-03102023

Frequently Asked Questions

What is the date of Usha international limited incorporation?

Incorporation date of the company is 08 November 1935 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Usha international limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar wazir
  • Siddharth shriram
  • Chhaya shriram
  • Shyam sunder lal gupta
  • Anil kumar jain
  • Pramod kumar bhalla
  • Rajendra khanna
  • Krishna shriram
  • Nandan kumar goila
  • Manish gupta
  • Arun kumar datta
  • Sunil kumar wadhwa
  • Anand kumar chowdhury
  • Manoj kumar khattar
  • Sachin sharma
  • Dinesh chhabra