Company Information

CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
26,415,811
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gangotri Guha
Gangotri Guha
Director/Designated Partner
about 1 year ago
Anil Kumar Modi
Anil Kumar Modi
Director/Designated Partner
over 1 year ago
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anupriya Jhawar
Anupriya Jhawar
Beneficial Owner
about 5 years ago
Apurv Jhawar
Apurv Jhawar
Director/Designated Partner
about 5 years ago
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
over 14 years ago
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
almost 25 years ago

Past Directors

Nitin Sharma
Nitin Sharma
Director
over 7 years ago
Arun Kumar Ladha
Arun Kumar Ladha
Director
over 7 years ago
Manoj Kumar Vijay
Manoj Kumar Vijay
Additional Director
over 7 years ago
Rameshwar Pal Agrawal
Rameshwar Pal Agrawal
Director
over 13 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 16 years ago
Saugata Banerjee
Saugata Banerjee
Director
over 19 years ago
Trivikram Khaitan
Trivikram Khaitan
Director
about 21 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Director
over 22 years ago
Asutosh Sen
Asutosh Sen
Whole Time Director
almost 23 years ago
Rajeev Jhawar
Rajeev Jhawar
Director
almost 25 years ago

Registered Trademarks

Umes (Label) Usha Martin Education Solutions

[Class : 35] Management And Organizational Consultancy; Business Management; Business Administration; Business Research; Assistance To Commercial Enterprises In The Management Of Their Business; Personnel Recruitment, Consultancy Relating To Personnel Recruitment; Business Management Of Schools And Training Centers For Personnel In Education; Business Assistance Relating To ...

Umes Usha Martin Education Solutions

[Class : 41] Educational Services, Providing Of Training And Academies, Schools, Teaching, Arranging And Conducting Tuition, Vocational Guidance (Education Or Training Advice) Publication Of Books And Texts, Publication Of Electronic Books And Journals Online, Library Services, Organization Of Educational Cultural Entertainment Competitions And Shows, Physical Education, Arr...

Umes (Label) Usha Martin Education Solutions

[Class : 41] Educational Services, Providing Of Training And Academies, Schools, Teaching, Arranging And Conducting Tuition, Vocational Guidance (Education Or Training Advice) Publication Of Books And Texts, Publication Of Electronic Books And Journals Online, Library Services, Organization Of Educational Cultural Entertainment Competitions And Shows, Physical Education, Arr...
View +7 more Brands for Usha Martin Education & Solutions Limited.

Charges

50 Lak
10 January 2011
Idbi Bank Limited
50 Lak
10 January 2011
Idbi Bank Limited
0
10 January 2011
Idbi Bank Limited
0
10 January 2011
Idbi Bank Limited
0

Documents

Form INC-22-04032021_signed
Optional Attachment-(1)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of MGT-8-18112020
XBRL document in respect Consolidated financial statement-04112020
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-15-29092020_signed
Form MR-1-22092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of shareholders resolution-21092020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020