Company Information

CIN
Status
Date of Incorporation
06 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Jatinder Kumar Bhatia
Jatinder Kumar Bhatia
Director/Designated Partner
for about 17 years
Vivek Bhatia
Vivek Bhatia
Director/Designated Partner
for about 17 years
Ranjana Bala
Ranjana Bala
Director/Designated Partner
for over 28 years
Aishi Lal Arora
Aishi Lal Arora
Director/Designated Partner
for over 28 years

Past Directors

Harnam Dass
Harnam Dass
Director
over 22 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-29082020
Optional Attachment-(1)-29082020
Form 20B-29082020_signed
Optional Attachment-(1)-25082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25082020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25082020
Copy of the intimation received from the company - 2021.-25082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Form AOC-4-25082020-signed
Form 66-25082020_signed
Form 23AC-25082020_signed
Form 23ACA-25082020_signed
Form 23B-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Directors report as per section 134(3)-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed

Frequently Asked Questions

What is the incorporation date of the Usma finlease limited?

Incorporation date of the company is 06 June 1996 .

What is the state of the Usma finlease limited incorporation?

The state in which company is incorporated is Delhi.

What is the Usma finlease limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Usma finlease limited?

Usma finlease limited has appointed 5 of directors.

Who are the appointed Directors in Usma finlease limited?

The appointed directors in the company are:

  • Aishi lal arora
  • Harnam dass
  • Ranjana bala
  • Vivek bhatia
  • Jatinder kumar bhatia