Company Information

CIN
Status
Date of Incorporation
10 May 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
7,501,000
Authorised Capital
20,000,000

Directors

Hemant Kumar Goenka
Hemant Kumar Goenka
Managing Director
for about 31 years
Madhushree Goenka
Madhushree Goenka
Director
for almost 24 years

Past Directors

Trademarks

Usha Lubes Private Limited, Device... Usha Lubes

[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels (Including Motor Spirit) And Illuminates, Candles, Wicks.

Usha Lubes Private Limited, (De.... Usha Lubes

[Class : 4] Industrial Oil And Greases, Industrial Lubricants, Dust Laying And Absorbing Composition.

Usha Lubes Private Limited, Usha Lubes

[Class : 19] Bitumen, Bitumen And Granulated Slag, Bitumen Asphalt And Pitch.

Charges

4 Crore
20 September 1989
Allahabad Bank
4 Crore

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Supplementary or Test audit report under section 143-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Form AOC - 4 CFS-24102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-20042020-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the Usha lubes pvt ltd incorporated?

Usha lubes pvt ltd was incorporated on 10 May 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Usha lubes pvt ltd compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Usha lubes pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Usha lubes pvt ltd?

2 of directors are associated with the company.