It is a service private limited company based in Punjab, Punjab, India, established in 2005.
2005 | Punjab, Punjab, India | ActiveUsb Enterprises Private Limited, a active private limited company, was established on 05 July 2005 in Punjab, Punjab, India. Engaging in other services within the service sector, it holds CIN: U17210PB2005PTC028628. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.
It upholds a active non-compliant status. Its leadership includes Inderbir Singh Bhatia (Director), Arvind Kumar (Additional Director). Past directors included Ramesh Namdeorao Deshmukh, Mandeep Sharma, Shashi Bhushan Sharma. It holds no open charges and ₹1.53 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 107 Tarundeep Marketoverlock Road Ludhiana., Punjab, Punjab.
U17210PB2005PTC028628
028628
05 July 2005
₹1.00 M
₹0.70 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inderbir Singh Bhatia | Director | 10 Sep 2018 | Current |
| Arvind Kumar | Additional Director | 14 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Jan 2015 | Past |
| Pramod Abcsdd | Director | 11 Jan 2013 | Past |
| Pramod Abcsdd | Director | 11 Jan 2013 | Past |
| Pramod Abcsdd | Director | 18 Jan 2015 | Past |
| Pramod Abcsdd | Director | 14 Apr 2018 | Past |
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In 2015, Usb Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,280,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2007 | Bank Of India | ₹1.28 M | Satisfied |
| 03 Jul 2006 | Bank Of India | ₹4.00 M | Satisfied |
| 03 Jul 2006 | Bank Of India | ₹3.00 M | Satisfied |
| 03 Jul 2006 | Bank Of India | ₹7.00 M | Satisfied |
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Inderbir Singh Bhatia was appointed as a Director was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The activity Arvind Kumar was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
The activity Usb Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Usb Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was documented.
A charge registered on 28 Dec 2007 via Charge ID 10084378 with Bank Of India was fully satisfied on 15 Apr 2015. was recorded as a recent event.
The activity A charge registered on 03 Jul 2006 via Charge ID 10013903 with Bank Of India was fully satisfied on 15 Apr 2015. was completed.
The CIN of Usb Enterprises Private Limited is U17210PB2005PTC028628.
Usb Enterprises Private Limited is headquartered at 107 Tarundeep Marketoverlock Road Ludhiana., Punjab, Punjab.
Usb Enterprises Private Limited was incorporated on 05 July 2005.
The current directors of Usb Enterprises Private Limited are
The primary industry of Usb Enterprises Private Limited is Service.
Usb Enterprises Private Limited is unlisted.
The authorized capital of Usb Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.
The compliance status of Usb Enterprises Private Limited is Active Non-Compliant.
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