Company Information

CIN
U51109WB1995PTC068848
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
1,505,000

Directors

Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Director
for over 1 year
Jai Kumar Pandya
Jai Kumar Pandya
Director
for over 1 year

Past Directors

Documents

Form DPT-3-19122020_signed
Form DPT-3-10042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191114
Form MGT-14-11112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-08112018_signed

Frequently Asked Questions

When was the Ushmi electronics private limited incorporated?

The Ushmi electronics private limited was incorporated with ROC on 02 March 1995 as .

Where has the Ushmi electronics private limited been incorporated?

The company was incorporated in Kolkata with registration number 068848.

What is the E-filing status of the company?

The status of Ushmi electronics private limited is Active.

Number of Key Management personnel of the Ushmi electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ushmi electronics private limited?

The appointed directors in the company are:

  • Jai kumar pandya
  • Manoj kumar rakhecha