Company Information

CIN
U51909DL1999PLC099538
Status
Date of Incorporation
29 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hari Singh
Hari Singh
Director/Designated Partner
for almost 11 years
Kusum Malhotra
Kusum Malhotra
Director/Designated Partner
for over 19 years
Prerna Abrol
Prerna Abrol
Director/Designated Partner
for over 1 year

Past Directors

Anil Kant
Anil Kant
Director
over 25 years ago

Charges

0
27 March 2003
Canara Bank
45 Lak
27 March 2003
Canara Bank
0
27 March 2003
Canara Bank
0
27 March 2003
Canara Bank
0
27 March 2003
Canara Bank
0
27 March 2003
Canara Bank
0

Documents

FormFTE-180515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180515.PDF
Affidavit -to be given individually by director-s---180515.PDF
Copy of Board resolution showing authorisation given for filing this application-180515.PDF
Indemnity bond -to be given individually or collectively by director-s--180515.PDF
Form CHG-4-200315.OCT
Memorandum of satisfaction of Charge-180315.PDF
Letter of the charge holder-180315.PDF
Form GNL.2-291114.OCT
Form MGT-14-061114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Copy of resolution-041114.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-131014.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
FormSchV-121213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Usi technologies limited incorporation?

Incorporation date of the company is 29 April 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Usi technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Prerna abrol
  • Kusum malhotra
  • Hari singh
  • Anil kant