Company Information

CIN
Status
Date of Incorporation
08 May 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,367,600
Authorised Capital
30,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for over 2 years
Subodh Varma
Subodh Varma
Director
for over 13 years
Ram Siromani Shukla
Ram Siromani Shukla
Director
for about 15 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director
for over 7 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for about 1 year

Past Directors

Sunil Khatri
Sunil Khatri
Director
about 9 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
almost 16 years ago
Dev Malhotra
Dev Malhotra
Additional Director
over 16 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
over 32 years ago

Charges

18 Lak
11 February 2010
Axis Bank Limited
18 Lak
27 August 2009
Axis Bank Limited
1 Crore
30 December 1999
The Investment Trust Of India Ltd.
8 Lak
18 September 2006
Canara Bank
8 Lak
11 January 2001
Canara Bank
4 Lak
09 October 2003
Canara Bank
45 Lak
31 January 2005
Canara Bank
40 Thousand
01 December 1999
Canara Bank
5 Crore
06 December 2001
Canara Bank
18 Lak
11 February 2010
Axis Bank Limited
0
06 December 2001
Canara Bank
0
27 August 2009
Axis Bank Limited
0
01 December 1999
Canara Bank
0
31 January 2005
Canara Bank
0
09 October 2003
Canara Bank
0
11 January 2001
Canara Bank
0
18 September 2006
Canara Bank
0
30 December 1999
The Investment Trust Of India Ltd.
0
11 February 2010
Axis Bank Limited
0
06 December 2001
Canara Bank
0
27 August 2009
Axis Bank Limited
0
01 December 1999
Canara Bank
0
31 January 2005
Canara Bank
0
09 October 2003
Canara Bank
0
11 January 2001
Canara Bank
0
18 September 2006
Canara Bank
0
30 December 1999
The Investment Trust Of India Ltd.
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-24092020-signed
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018

Frequently Asked Questions

When was the Usha resorts private limited incorporated?

The Usha resorts private limited was incorporated with ROC on 08 May 1991 as .

Where has the Usha resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 044276.

What is the E-filing status of the company?

The status of Usha resorts private limited is Active.

Number of Key Management personnel of the Usha resorts private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Usha resorts private limited?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Subodh varma
  • Dev malhotra
  • Sunil khatri
  • Charles brinston crasta
  • Ram siromani shukla
  • Ajay kumar jain