Company Information

CIN
U74999DL1973PTC006743
Status
Date of Incorporation
30 July 1973
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Faheem Haider
Faheem Haider
Director
for over 19 years
Saurabh Gupta
Saurabh Gupta
Director
for about 16 years
Rishabh Gupta
Rishabh Gupta
Director
for about 16 years
Gaurav Gupta
Gaurav Gupta
Director
for about 16 years

Past Directors

Charges

13 Crore
13 July 2019
Fullerton India Credit Company Limited
13 Crore
21 June 2006
State Bank Of India
50 Lak

Documents

Form DPT-3-28122020_signed
Form DPT-3-14092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form DPT-3-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form INC-22-15032019_signed

Frequently Asked Questions

What is the date of Ushamil associates private limited incorporation?

Incorporation date of the company is 30 July 1973 .

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 classification given to Ushamil associates private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ushamil associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav gupta
  • Rishabh gupta
  • Saurabh gupta
  • Faheem haider