USG ESTATE PRIVATE LIMITED

USG ESTATE PRIVATE LIMITED, founded on May 24, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 7,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

USG ESTATE PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U45400DL2007PTC163924 and registration number 163924 . Its registered address is 10 C, UNDER HILL ROAD, , CIVIL LINES, North Delhi, Delhi, India, 110054.

As of now, USG ESTATE PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U45400DL2007PTC163924
Company Name USG ESTATE PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 163924
Incorporation date May 24, 2007
Email Id [email protected]
Registered Address 10 C, UNDER HILL ROAD, , CIVIL LINES, North Delhi, Delhi, India, 110054
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 3920000
Authorised Capital Rs. 7500000
Subscribed Capital Rs. 3920000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
71 years, 3 months old Female
DIN:
01802044
PAN:
*****9121L
OtherID:
5-7TPH-2127
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
01451093
PAN:
*****4175B
OtherID:
5-7T44-1952
Director
Signatory
Appointment:
May 24, 2007
Cur Designation:
May 24, 2007
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
01451093
PAN:
*****4175B
OtherID:
5-7T44-1952
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old Female
DIN:
07795866
PAN:
*****9738J
OtherID:
5-8CAD-179
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old Female
DIN:
07795866
PAN:
*****9738J
OtherID:
5-8CAD-179
Director
Signatory
Appointment:
Jan. 22, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
40 years, 8 months old Female
DIN:
07795866
PAN:
OtherID:
1-2WLRVHJ
FO User
Appointment:
Cur Designation:
Jan. 22, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old
DIN:
PAN:
*****4175B
OtherID:
1-3D7N-35936
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 8 months old
DIN:
PAN:
*****9122K
OtherID:
1-3D7N-35935
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old
DIN:
PAN:
*****9738J
OtherID:
1-3D7N-35938
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 3 months old
DIN:
PAN:
*****9121L
OtherID:
1-3D7N-35937
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old Male
DIN:
01451093
PAN:
*****4175B
OtherID:
5-7T44-1952
Director
Signatory
Appointment:
May 24, 2007
Cur Designation:
May 24, 2007
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old Female
DIN:
07795866
PAN:
*****9738J
OtherID:
5-8CAD-179
Director
Signatory
Appointment:
Jan. 22, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
40 years, 8 months old Female
DIN:
07795866
PAN:
OtherID:
1-2WLRVHJ
FO User
Appointment:
Cur Designation:
Jan. 22, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 8 months old
DIN:
PAN:
*****9122K
OtherID:
1-3D7N-35935
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 3 months old
DIN:
PAN:
*****9121L
OtherID:
1-3D7N-35937
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 9 months old
DIN:
PAN:
*****4175B
OtherID:
1-3D7N-35936
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 8 months old
DIN:
PAN:
*****9738J
OtherID:
1-3D7N-35938
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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