Company Information

CIN
U74899DL1987PTC029004
Status
Date of Incorporation
26 August 1987
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
2,741,000
Authorised Capital
7,500,000

Directors

Nidhi Gupta
Nidhi Gupta
Additional Director
for over 11 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 6 years
Vidu Gupta
Vidu Gupta
Director/Designated Partner
for about 37 years

Past Directors

Shweta Agarwal
Shweta Agarwal
Director
about 11 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 37 years ago

Charges

2 Crore
12 June 2001
Syndicate Bank
2 Crore
16 December 1994
Syndicate Bank
15 Lak
12 June 2001
Syndicate Bank
0
16 December 1994
Syndicate Bank
0
12 June 2001
Syndicate Bank
0
16 December 1994
Syndicate Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-17062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Frequently Asked Questions

When was the Usha transformers and controls private ltd. incorporated?

The Usha transformers and controls private ltd. was incorporated with ROC on 26 August 1987 as .

Where has the Usha transformers and controls private ltd. been incorporated?

The company was incorporated in Delhi with registration number 029004.

What is the E-filing status of the company?

The status of Usha transformers and controls private ltd. is Active.

Number of Key Management personnel of the Usha transformers and controls private ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Usha transformers and controls private ltd.?

The appointed directors in the company are:

  • Nitin gupta
  • Satish kumar gupta
  • Vidu gupta
  • Nidhi gupta
  • Shweta agarwal