Company Information

CIN
U74899DL1995PTC072887
Status
Date of Incorporation
29 September 1995
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
12,440,000
Authorised Capital
15,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for over 2 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for about 14 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for 12 months

Past Directors

Dev Malhotra
Dev Malhotra
Director
about 16 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
over 17 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
almost 25 years ago
Jose Elmano Coelho Pereira
Jose Elmano Coelho Pereira
Director
almost 29 years ago
Rajan Saigal
Rajan Saigal
Director
about 29 years ago

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
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 written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-26032019-signed
Form INC-28-23032019-signed
Altered memorandum of association-07032019
Altered articles of association-07032019

Frequently Asked Questions

What is the date of Usha shriram goa resorts private limited incorporation?

Incorporation date of the company is 29 September 1995 .

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 8.

Usha shriram goa resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Rajan saigal
  • Dev malhotra
  • Charles brinston crasta
  • Jose elmano coelho pereira
  • Ajay kumar jain