Company Information

CIN
U74899DL1985PTC022018
Status
Date of Incorporation
13 September 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for over 36 years
Subodh Varma
Subodh Varma
Director/Designated Partner
for over 1 year

Past Directors

Udai Raj Dubey
Udai Raj Dubey
Director
about 15 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
almost 18 years ago
Rajan Saigal
Rajan Saigal
Director
over 34 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form INC-22-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-17012018_signed

Frequently Asked Questions

What is the date of Usha sales private limited incorporation?

Incorporation date of the company is 13 September 1985 .

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 5.

Usha sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan paul malhotra
  • Udai raj dubey
  • Subodh varma
  • Rajan saigal
  • Charles brinston crasta