USHA FLOWELL LIMITED.

OVERVIEW - USHA FLOWELL LIMITED.

Usha Flowell Limited. was an unlisted public company incorporated on 28 November, 1981. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.90 cr and the total paid-up capital was INR 1.59 cr.

The current status of Usha Flowell Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Usha Flowell Limited., per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Usha Flowell Limited. is U27109DL1981PLC099622. The registered office of Usha Flowell Limited. was at 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA GANDHI MARG, NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - USHA FLOWELL LIMITED.

---

---

---

---

Directors - USHA FLOWELL LIMITED.

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Virendra Kumar Charoria who was appointed on 29 September, 1994. Virendra Kumar Charoria has been on the board for more than 29 years. The most recently appointed director is Shamit Bhartia, who was appointed on 29 June, 1998.

Shobhana Bhartia has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 53 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAMIT BHARTIA	Director	29 June, 1998	Other directorships - SHOBHANA PRINT MEDIA LLP,  SBSSB ADVISORS LLP,  HT CONTENT STUDIO LLP,  SHINE HR TECH LIMITED,  JUBILANT ENPRO SERVICES PRIVATE LIMITED,  SS TRUSTEE COMPANY PRIVATE LIMITED,  SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED,  HT LEARNING CENTERS LIMITED,  SSB TRUSTEE COMPANY PRIVATE LIMITED,  SPS ESTATE CUSTODIAN LLP,  INDIAN COUNTRY HOMES PRIVATE LIMITED,  SBS TRUSTEE COMPANY PRIVATE LIMITED,  HT MEDIA LIMITED,  GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED,  JUBILANT FOODWORKS LIMITED,  HINDUSTAN MEDIA VENTURES LIMITED,  SHAMIT MEDIA LLP,  SSBSB ADVISORS LLP,  JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED,  EARTHSTONE HOLDING (TWO) PRIVATE LIMITED,  THE HINDUSTAN TIMES LTD,  JUBILANT MOTORWORKS PRIVATE LIMITED,  JUBILANT INDUSTRIES LIMITED,
SHOBHANA BHARTIA	Director	14 April, 1995	Other directorships - SHOBHANA PRINT MEDIA LLP,  SHOBHANA COMMUNICATIONS LLP,  SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED,  SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED.,  SB TRUSTEESHIP SERVICES PRIVATE LIMITED,  SSB TRUSTEE COMPANY PRIVATE LIMITED,  BRITEX (INDIA) LIMITED,  SPS ESTATE CUSTODIAN LLP,  PSB TRUSTEE COMPANY PRIVATE LIMITED,  PRIYAVRAT COMPUTERS LLP,  SSBSB REALTY TRUSTEE CO PRIVATE LIMITED,  NILGIRI PLANTATIONS LTD,  HT MEDIA LIMITED,  GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED,  HINDUSTAN MEDIA VENTURES LIMITED,  SHAMIT MEDIA LLP,  UDIT ( INDIA ) LIMITED,  MJS TRUSTEE COMPANY PRIVATE LIMITED,  SBSSB REALTY TRUSTEE CO PRIVATE LIMITED,  HTL INVESTMENT & TRADING COMPANY LIMITED,  YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED,  EARTHSTONE HOLDING (TWO) PRIVATE LIMITED,  PRS TRUSTEE COMPANY PRIVATE LIMITED,  THE HINDUSTAN TIMES LTD,  RONSON TRADERS LTD,
VIRENDRA KUMAR CHARORIA	Director	29 September, 1994	Other directorships - EARTHSTONE HOLDING (THREE) LLP,  SHINE BOOK TREASURE FOUNDATION,  SHINE FOUNDATION,  BCM HOLDING LIMITED,  SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED,  GO4I COM (INDIA) PRIVATE LIMITED,  SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED.,  DAILY MARKETING AND SERVICES CO PRIVATE LIMITED,  SB TRUSTEESHIP SERVICES PRIVATE LIMITED,  SUPERIOR LANDCON PRIVATE LIMITED,  BRITEX (INDIA) LIMITED,  WHITE TIDE AMUSEMENT LIMITED,  BIRLA REAL ESTATE LIMITED,  THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED.,  HINDUSTAN EARTHSTONE LLP,  HT INFORMATION SERVICES LIMITED,  PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED,  EARTHSTONE HOLDING PRIVATE LIMITED,  GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED,  THE HINDUSTAN TIMES LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SHAMIT BHARTIA	Director	29 June, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOBHANA PRINT MEDIA LLP Director 18 October, 2012 Publishing, printing and reproduction of recorded media SBSSB ADVISORS LLP Director 29 August, 2013 Other Business Activities HT CONTENT STUDIO LLP Director 21 August, 2019 Recreational, cultural and sporting activities SHINE HR TECH LIMITED Director 26 November, 2019 Business Services JUBILANT ENPRO SERVICES PRIVATE LIMITED Director 03 June, 2015 Business Services SS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED Director 07 November, 2012 Business Services HT LEARNING CENTERS LIMITED Director 05 February, 2010 Education SSB TRUSTEE COMPANY PRIVATE LIMITED Director 31 October, 2012 Business Services SPS ESTATE CUSTODIAN LLP Director 30 August, 2019 Management consultancy activities INDIAN COUNTRY HOMES PRIVATE LIMITED Director 10 May, 2007 Business Services SBS TRUSTEE COMPANY PRIVATE LIMITED Director 01 February, 2013 Business Services HT MEDIA LIMITED Director 31 March, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED Director 31 March, 2012 Finance JUBILANT FOODWORKS LIMITED Director 29 May, 2017 Business Services HINDUSTAN MEDIA VENTURES LIMITED Director 19 December, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHAMIT MEDIA LLP Director 19 October, 2012 Publishing, printing and reproduction of recorded media SSBSB ADVISORS LLP Director 29 August, 2013 Other Business Activities JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED Director 18 January, 2012 Trading EARTHSTONE HOLDING (TWO) PRIVATE LIMITED Director 29 May, 2008 Finance THE HINDUSTAN TIMES LTD Director 17 February, 2006 Business Services JUBILANT MOTORWORKS PRIVATE LIMITED Director 01 April, 2016 Trading JUBILANT INDUSTRIES LIMITED Director 14 January, 2012 Manufacturing (Chemicals and chemical products)
SHOBHANA BHARTIA	Director	14 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOBHANA PRINT MEDIA LLP Director 18 October, 2012 Publishing, printing and reproduction of recorded media SHOBHANA COMMUNICATIONS LLP Director 08 November, 2012 Publishing, printing and reproduction of recorded media SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED Director 07 November, 2012 Business Services SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. Director 02 May, 1994 Business Services SB TRUSTEESHIP SERVICES PRIVATE LIMITED Director 05 November, 2012 Business Services SSB TRUSTEE COMPANY PRIVATE LIMITED Director 31 October, 2012 Business Services BRITEX (INDIA) LIMITED Director 26 June, 1992 Finance SPS ESTATE CUSTODIAN LLP Director 30 August, 2019 Management consultancy activities PSB TRUSTEE COMPANY PRIVATE LIMITED Director 05 November, 2012 Business Services PRIYAVRAT COMPUTERS LLP Director 23 October, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles SSBSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting NILGIRI PLANTATIONS LTD Director 31 January, 1979 Agriculture and Allied Activities HT MEDIA LIMITED Director 03 December, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED Director 13 April, 1991 Finance HINDUSTAN MEDIA VENTURES LIMITED Director 06 January, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHAMIT MEDIA LLP Director 19 October, 2012 Publishing, printing and reproduction of recorded media UDIT ( INDIA ) LIMITED Director 02 May, 1994 Manufacture of wearing apparel, dressing and dyeing of fur MJS TRUSTEE COMPANY PRIVATE LIMITED Director 25 April, 2013 Business Services SBSSB REALTY TRUSTEE CO PRIVATE LIMITED Director 13 February, 2013 Real Estate and Renting HTL INVESTMENT & TRADING COMPANY LIMITED Director 02 May, 1994 Business Services YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED Director 04 August, 1994 Finance EARTHSTONE HOLDING (TWO) PRIVATE LIMITED Director 29 May, 2008 Finance PRS TRUSTEE COMPANY PRIVATE LIMITED Director 02 May, 2013 Business Services THE HINDUSTAN TIMES LTD Director 07 April, 1986 Business Services RONSON TRADERS LTD Director 17 February, 1993 Trading
VIRENDRA KUMAR CHARORIA	Director	29 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARTHSTONE HOLDING (THREE) LLP Director 23 June, 2015 Real estate activities SHINE BOOK TREASURE FOUNDATION Director 07 October, 2022 Education SHINE FOUNDATION Director 01 October, 2015 Business Services BCM HOLDING LIMITED Director 31 October, 2012 Finance SHOBHANA TRUSTEE COMPANY PRIVATE LIMITED Director 15 April, 2019 Business Services GO4I COM (INDIA) PRIVATE LIMITED Director 31 March, 2015 Computer Related Services SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. Director 02 May, 1994 Business Services DAILY MARKETING AND SERVICES CO PRIVATE LIMITED Director 18 May, 2009 Business Services SB TRUSTEESHIP SERVICES PRIVATE LIMITED Director 15 April, 2019 Business Services SUPERIOR LANDCON PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting BRITEX (INDIA) LIMITED Director 11 May, 1994 Finance WHITE TIDE AMUSEMENT LIMITED Director 23 November, 2007 Business Services BIRLA REAL ESTATE LIMITED Director 08 November, 2012 Real Estate and Renting THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. Director 02 May, 1994 Finance HINDUSTAN EARTHSTONE LLP Director 01 May, 2018 Other Service activities HT INFORMATION SERVICES LIMITED Director 05 November, 2007 Post and Telecommunications PRIYAVRAT INFRASTRUCTURE PRIVATE LIMITED Director 30 March, 2015 Construction EARTHSTONE HOLDING PRIVATE LIMITED Director 04 April, 2013 Finance GOODSTONE ESTATE MANAGEMENT SERVICES PRIVATE LIMITED Director 18 February, 2015 Real Estate and Renting THE HINDUSTAN TIMES LTD Director 01 June, 2007 Business Services