Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,975,954,440
Authorised Capital
1,976,792,000

Directors

Rohitasava Chand
Rohitasava Chand
Alternate Director
for about 15 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Surender Mehta
Surender Mehta
Director
for about 8 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
for over 1 year
Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years

Past Directors

Balasubramanian Venkataraman
Balasubramanian Venkataraman
Director
about 7 years ago
Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Nagesh Ganesh Alai
Nagesh Ganesh Alai
Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
almost 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
almost 12 years ago
Kolinjivad Kasiviswanathan Ramsundar
Kolinjivad Kasiviswanathan Ramsundar
Additional Director
over 12 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
about 17 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 18 years ago
Asim Ghosh
Asim Ghosh
Director
almost 19 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Form MGT-6-03042021_signed
Form DIR-12-03012021_signed
-30122020
Form MSME FORM I-30122020_signed
-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Interest in other entities;-26122020
Form DPT-3-15062020-signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019

Frequently Asked Questions

When was the Usha martin telematics ltd incorporated?

The Usha martin telematics ltd was incorporated with ROC on 16 March 1995 as .

Where has the Usha martin telematics ltd been incorporated?

The company was incorporated in Kolkata with registration number 069502.

What is the E-filing status of the company?

The status of Usha martin telematics ltd is Active.

Number of Key Management personnel of the Usha martin telematics ltd?

The company has 17 key management personnel in the company.

Who are the directors of the Usha martin telematics ltd?

The appointed directors in the company are:

  • Asim ghosh
  • Bhuvanesh pratap singh
  • Rohitasava chand
  • Erik antonius jacobus de rijk
  • Ajaybir singh jasbir singh bakshi
  • Sujatha ratnam
  • Fereshte dhunjishaw sethna
  • Kolinjivad kasiviswanathan ramsundar
  • Saroj k panigrahi
  • Pushkaraj vishnu joshi
  • Priyanka sinha
  • Nagesh ganesh alai
  • Surender mehta
  • Pankaj vasani
  • Balasubramanian venkataraman
  • Vijayalaxmi narayan
  • Tejas uday gokhale