Company Information

CIN
Status
Date of Incorporation
14 March 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
752,000
Authorised Capital
1,000,000

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
for over 1 year
Uttam Saraf
Uttam Saraf
Director/Designated Partner
for over 1 year

Past Directors

Aman Saraf
Aman Saraf
Director
over 15 years ago

Documents

List of share holders, debenture holders;-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Ushattam finance and investments private limited incorporation?

Incorporation date of the company is 14 March 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 3.

Ushattam finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Uttam saraf
  • Aman saraf
  • Shilpa saraf