Company Information

CIN
U65990MH1989PTC051996
Status
Date of Incorporation
01 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,250
Authorised Capital
3,000,000

Directors

Urvi A Gupta
Urvi A Gupta
Director/Designated Partner
for about 1 year
Alok Atma Gupta
Alok Atma Gupta
Beneficial Owner
for over 4 years
Anoop Atma Gupta
Anoop Atma Gupta
Beneficial Owner
for over 4 years
Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
for over 1 year
Atma Bandhu Gupta
Atma Bandhu Gupta
Director/Designated Partner
for over 1 year
Satish Chander Mathur
Satish Chander Mathur
Director
for over 9 years

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Additional Director
over 6 years ago
Abhitendra Singh
Abhitendra Singh
Director
about 8 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-03012021_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(3)-13122020
Form DIR-12-13122020_signed
Optional Attachment-(4)-13122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-07122020

Frequently Asked Questions

What is the date of Ushma investments pvt ltd incorporation?

Incorporation date of the company is 01 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Ushma investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash chandra modi
  • Alok atma gupta
  • Anoop atma gupta
  • Urvi a gupta
  • Satish chander mathur
  • Atma bandhu gupta
  • Abhitendra singh
  • Usha atma gupta