Company Information

CIN
L01100MH1996PLC100380
Status
Date of Incorporation
20 June 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
776,715,000
Authorised Capital
800,000,000

Directors

Shikha Sethia Bhura
Shikha Sethia Bhura
Director/Designated Partner
for 11 months
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director
for almost 17 years
Vinodkumar Murarilal Chaturvedi
Vinodkumar Murarilal Chaturvedi
Manager/Secretary
for almost 24 years

Past Directors

Ajay Sharma
Ajay Sharma
Nominee Director
almost 8 years ago
Baljinder Kaur Mandal
Baljinder Kaur Mandal
Nominee Director
over 11 years ago
Prem Chand Tiwari
Prem Chand Tiwari
Director
almost 13 years ago
Manoj Pathak
Manoj Pathak
Whole Time Director
almost 15 years ago
Ajay Prakash Arora
Ajay Prakash Arora
Director
almost 18 years ago
Rutika Somdatta Pawar
Rutika Somdatta Pawar
Company Secretary
almost 19 years ago
Shriprakash Arora
Shriprakash Arora
Director
almost 19 years ago
Edwin Especiano Fernandes
Edwin Especiano Fernandes
Nominee Director
almost 19 years ago
Vijay Ranchan
Vijay Ranchan
Director
almost 20 years ago

Charges

2,435 Crore
02 August 2016
Idbi Trusteeship Services Limited
50 Crore
18 December 2015
Bank Of Maharashtra
30 Crore
09 November 2015
United Bank Of India
5 Crore
01 September 2015
Idbi Bank Limited
15 Crore
15 April 2015
Icici Bank Limited
25 Crore
11 March 2015
Tamilnad Mercantile Bank Limited
25 Crore
31 December 2014
Karur Vysya Bank
30 Crore
18 December 2014
Idbi Bank Limited
145 Crore
23 August 2014
Idbi Trusteeship Services Limited
750 Crore
23 August 2014
Idbi Trusteeship Services Limited
296 Crore
27 February 2014
Icici Bank Limited
25 Crore
27 November 2013
Bank Internasional Indonesia
27 Crore
13 July 2012
Idbi Trusteeship Services Limited
750 Crore
30 November 2009
Tata Capital Limited
2 Crore
30 June 2009
Idbi Trusteeship Services Limited
250 Crore
26 July 2007
Small Industries Development Bank Of India
9 Crore
15 June 2010
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(rabo Bank)
25 Crore
08 October 2012
Export-import Bank Of India
60 Crore
04 July 2012
Rabobank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
20 Crore
23 May 2014
Bank Of Maharashtra
57 Crore
25 February 2010
Axis Bank Limited
95 Crore
20 June 2013
Axis Bank Limited
48 Crore
26 October 2013
Axis Bank Limited
50 Crore
25 February 2013
Idbi Bank Limited
120 Crore
10 March 2014
Idbi Bank Limited
25 Crore
07 September 2012
Commonwealth Bank Of Australia
20 Crore
20 March 2012
Icici Bank Limited
75 Crore
09 February 2013
Icici Bank Limited
25 Crore
08 June 2013
Bank Of Baroda
40 Crore
21 March 2012
United Bank Of India
49 Crore
27 March 2010
Idbi Bank Limited
15 Crore
06 March 2012
Icici Bank Limited
23 Crore
12 March 2012
Idbi Bank Limited
85 Crore
03 March 2012
Allahabad Bank
34 Crore
02 December 2010
Barclays Bank Plc
10 Crore
23 January 2007
Hdfc Bank Limited
5 Crore
12 July 2006
Hdfc Bank Limited
50 Lak
05 September 2003
Allahabad Bank
12 Crore
09 August 2007
Idbi Bank Limited
41 Crore
16 March 2005
Industrial Development Bank Of India Ltd.
5 Crore
10 November 2008
Idbi Bank Limited
8 Crore
12 January 2005
United Bank Of India
8 Crore
08 August 2001
Industrial Development Bank Of India
6 Crore
18 September 1998
Central Bank Of India
40 Lak
03 November 1997
Central Bank Of India
50 Lak
04 November 1997
Central Bank Of India
4 Lak
03 November 1977
Central Bank Of India
50 Lak
09 November 2015
United Bank Of India
0
02 August 2016
Idbi Trusteeship Services Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
26 October 2013
Axis Bank Limited
0
25 February 2013
Idbi Bank Limited
0
04 November 1997
Central Bank Of India
0
03 November 1977
Central Bank Of India
0
12 January 2005
United Bank Of India
0
16 March 2005
Industrial Development Bank Of India Ltd.
0
01 September 2015
Idbi Bank Limited
0
15 April 2015
Icici Bank Limited
0
31 December 2014
Karur Vysya Bank
0
18 December 2014
Idbi Bank Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
10 March 2014
Idbi Bank Limited
0
27 November 2013
Bank Internasional Indonesia
0
20 June 2013
Axis Bank Limited
0
09 February 2013
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
21 March 2012
United Bank Of India
0
03 March 2012
Allahabad Bank
0
02 December 2010
Barclays Bank Plc
0
25 February 2010
Axis Bank Limited
0
30 June 2009
Idbi Trusteeship Services Limited
0
10 November 2008
Idbi Bank Limited
0
18 September 1998
Central Bank Of India
0
09 August 2007
Idbi Bank Limited
0
08 August 2001
Industrial Development Bank Of India
0
18 December 2015
Bank Of Maharashtra
0
08 October 2012
Export-import Bank Of India
0
07 September 2012
Commonwealth Bank Of Australia
0
13 July 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Rabobank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
03 November 1997
Central Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
23 May 2014
Bank Of Maharashtra
0
12 March 2012
Idbi Bank Limited
0
06 March 2012
Icici Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 September 2003
Allahabad Bank
0
15 June 2010
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(rabo Bank)
0
27 February 2014
Icici Bank Limited
0
30 November 2009
Tata Capital Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
12 July 2006
Hdfc Bank Limited
0
26 July 2007
Small Industries Development Bank Of India
0
08 June 2013
Bank Of Baroda
0
09 November 2015
United Bank Of India
0
02 August 2016
Idbi Trusteeship Services Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
26 October 2013
Axis Bank Limited
0
25 February 2013
Idbi Bank Limited
0
04 November 1997
Central Bank Of India
0
03 November 1977
Central Bank Of India
0
12 January 2005
United Bank Of India
0
16 March 2005
Industrial Development Bank Of India Ltd.
0
01 September 2015
Idbi Bank Limited
0
15 April 2015
Icici Bank Limited
0
31 December 2014
Karur Vysya Bank
0
18 December 2014
Idbi Bank Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
10 March 2014
Idbi Bank Limited
0
27 November 2013
Bank Internasional Indonesia
0
20 June 2013
Axis Bank Limited
0
09 February 2013
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
21 March 2012
United Bank Of India
0
03 March 2012
Allahabad Bank
0
02 December 2010
Barclays Bank Plc
0
25 February 2010
Axis Bank Limited
0
30 June 2009
Idbi Trusteeship Services Limited
0
10 November 2008
Idbi Bank Limited
0
18 September 1998
Central Bank Of India
0
09 August 2007
Idbi Bank Limited
0
08 August 2001
Industrial Development Bank Of India
0
18 December 2015
Bank Of Maharashtra
0
08 October 2012
Export-import Bank Of India
0
07 September 2012
Commonwealth Bank Of Australia
0
13 July 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Rabobank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
03 November 1997
Central Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
23 May 2014
Bank Of Maharashtra
0
12 March 2012
Idbi Bank Limited
0
06 March 2012
Icici Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 September 2003
Allahabad Bank
0
15 June 2010
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(rabo Bank)
0
27 February 2014
Icici Bank Limited
0
30 November 2009
Tata Capital Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
12 July 2006
Hdfc Bank Limited
0
26 July 2007
Small Industries Development Bank Of India
0
08 June 2013
Bank Of Baroda
0

Documents

Form INC-28-22042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Form AOC-4(XBRL)-13112018-signed
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-15102018_signed
Form MGT-15-15102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Proof of dispatch-16112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Notice of resignation filed with the company-16112017

Frequently Asked Questions

What is the date on which the Usher agro limited incorporated?

Usher agro limited was incorporated on 20 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Usher agro limited compliant?

No the company is non-compliant based on the Dissolved under section 54 as represented by ROC.

What is the number of directors associated with Usher agro limited?

12 of directors are associated with the company.

What is the number of directors associated with Usher agro limited?

12 of directors are associated with the company.