Company Information

CIN
U74899DL1983PTC015432
Status
Date of Incorporation
24 March 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,300,000
Authorised Capital
150,000,000

Directors

Pravin Raghuvir Dongre
Pravin Raghuvir Dongre
Director
for about 15 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for over 14 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for 11 months
Anupam Bharat
Anupam Bharat
Director/Designated Partner
for over 1 year
Subodh Varma
Subodh Varma
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Sindhwani
Vijay Kumar Sindhwani
Director
over 9 years ago
Rajan Saigal
Rajan Saigal
Director
over 34 years ago

Charges

56 Crore
03 May 2019
Punjab & Sind Bank
15 Lak
28 March 2018
Punjab & Sind Bank
35 Lak
02 December 2010
Punjab & Sind Bank
21 Crore
03 February 2010
Punjab & Sind Bank
10 Crore
11 December 2009
Kotak Mahindra Bank Limited
67 Lak
08 August 2007
Punjab & Sind Bank
2 Crore
03 March 2007
Punjab & Sind Bank
2 Crore
23 March 2006
Punjab And Sind Bank
20 Lak
17 November 1999
Punjab Natonal Bank
8 Lak
09 October 1997
Punjab & Sind Bank
8 Crore
17 November 1991
Punjab National Bank
11 Lak
17 November 1989
Punjab Natonal Bank
3 Lak
12 November 1989
Punjab Natiohal Bank
10 Lak
01 August 2016
Indiabulls Housing Finance Limited
51 Lak
02 January 2014
Indiabulls Housing Finance Limited
25 Lak
31 October 2015
Indiabulls Housing Finance Limited
51 Lak
02 January 2014
Indiabulls Housing Finance Limited
25 Lak
23 March 2017
Sidbi
3 Crore
01 July 2002
Punjab & Sind Bank
9 Crore
31 March 2012
Punjab & Sind Bank
24 Lak
06 December 1996
Punjab & Sind Bank
50 Lak
31 March 2012
Punjab & Sind Bank
24 Lak
03 February 2010
Punjab & Sind Bank
1 Crore
30 July 2012
Punjab & Sind Bank
1 Crore
22 June 2004
Punjab & Sind Bank
32 Crore
15 September 1998
Punjab & Sind Bank
75 Lak
20 March 2004
Punjab & Sind Bank
40 Crore
31 March 2012
Punjab & Sind Bank
24 Lak
02 August 2010
Kotak Mahindra Bank Limited
53 Lak
29 June 2021
Punjab & Sind Bank
2 Crore
29 June 2021
Punjab & Sind Bank
1 Crore
31 October 2020
Punjab & Sind Bank
6 Crore
12 June 2020
Punjab & Sind Bank
2 Crore
31 December 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
28 March 2018
Others
0
03 May 2019
Others
0
12 June 2020
Others
0
01 August 2016
Others
0
23 March 2017
Sidbi
0
03 March 2007
Others
0
31 October 2020
Others
0
23 March 2006
Punjab And Sind Bank
0
20 March 2004
Others
0
22 June 2004
Punjab & Sind Bank
0
15 September 1998
Punjab & Sind Bank
0
09 October 1997
Others
0
17 November 1991
Punjab National Bank
0
17 November 1989
Punjab Natonal Bank
0
31 October 2015
Indiabulls Housing Finance Limited
0
02 January 2014
Indiabulls Housing Finance Limited
0
30 July 2012
Punjab & Sind Bank
0
31 March 2012
Punjab & Sind Bank
0
03 February 2010
Punjab & Sind Bank
0
01 July 2002
Punjab & Sind Bank
0
02 January 2014
Indiabulls Housing Finance Limited
0
17 November 1999
Punjab Natonal Bank
0
12 November 1989
Punjab Natiohal Bank
0
31 March 2012
Punjab & Sind Bank
0
08 August 2007
Punjab & Sind Bank
0
02 December 2010
Punjab & Sind Bank
0
02 August 2010
Kotak Mahindra Bank Limited
0
03 February 2010
Punjab & Sind Bank
0
06 December 1996
Punjab & Sind Bank
0
11 December 2009
Kotak Mahindra Bank Limited
0
31 March 2012
Punjab & Sind Bank
0
31 December 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
28 March 2018
Others
0
03 May 2019
Others
0
12 June 2020
Others
0
01 August 2016
Others
0
23 March 2017
Sidbi
0
03 March 2007
Others
0
31 October 2020
Others
0
23 March 2006
Punjab And Sind Bank
0
20 March 2004
Others
0
22 June 2004
Punjab & Sind Bank
0
15 September 1998
Punjab & Sind Bank
0
09 October 1997
Others
0
17 November 1991
Punjab National Bank
0
17 November 1989
Punjab Natonal Bank
0
31 October 2015
Indiabulls Housing Finance Limited
0
02 January 2014
Indiabulls Housing Finance Limited
0
30 July 2012
Punjab & Sind Bank
0
31 March 2012
Punjab & Sind Bank
0
03 February 2010
Punjab & Sind Bank
0
01 July 2002
Punjab & Sind Bank
0
02 January 2014
Indiabulls Housing Finance Limited
0
17 November 1999
Punjab Natonal Bank
0
12 November 1989
Punjab Natiohal Bank
0
31 March 2012
Punjab & Sind Bank
0
08 August 2007
Punjab & Sind Bank
0
02 December 2010
Punjab & Sind Bank
0
02 August 2010
Kotak Mahindra Bank Limited
0
03 February 2010
Punjab & Sind Bank
0
06 December 1996
Punjab & Sind Bank
0
11 December 2009
Kotak Mahindra Bank Limited
0
31 March 2012
Punjab & Sind Bank
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(1)-07022020
XBRL document in respect Consolidated financial statement-07022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11102019_signed

Frequently Asked Questions

What is the incorporation date of the Usha shriram enterprises private limited?

Incorporation date of the company is 24 March 1983 .

What is the state of the Usha shriram enterprises private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Usha shriram enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Usha shriram enterprises private limited?

Usha shriram enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in Usha shriram enterprises private limited?

The appointed directors in the company are:

  • Pravin raghuvir dongre
  • Urmila dongre
  • Krishan paul malhotra
  • Subodh varma
  • Vijay kumar sindhwani
  • Rajan saigal
  • Anupam bharat