USHA INTERNATIONAL LIMITED

OVERVIEW - USHA INTERNATIONAL LIMITED

Usha International Limited was a listed public company incorporated on 03 April, 1954. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.28 cr.

The current status of Usha International Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Usha International Limited, per our records, was held on 21 September, 2007.

The Corporate Identification Number (CIN) of Usha International Limited is L74899DL1954PLC002985. The registered office of Usha International Limited was at 19, KASTURBA GANDHI MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - USHA INTERNATIONAL LIMITED

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Directors - USHA INTERNATIONAL LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Siddharth Shriram who was appointed on 28 May, 1996. Siddharth Shriram has been on the board for more than 27 years. The most recently appointed director is Vinod Kumar Wazir, who was appointed on 21 August, 2006.

Siddharth Shriram has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NANDAN KUMAR GOILA	Director	11 August, 2003	Other directorships - USHA HEIGHTS PRIVATE LIMITED,  SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D,  MAWANA SUGARS LIMITED,  USHA INTERNATIONAL LIMITED,
SIDDHARTH SHRIRAM	Director	28 May, 1996	Other directorships - MADAN SHREE ENTERPRISES PRIVATE LIMITED,  ZAFIRA HOLDINGS PRIVATE LIMITED,  PERENNIAL INVESTMENTS PRIVATE LIMITED,  GREENFIELDS COMMERCIAL PRIVATE LIMITED,  M.S.R. ENTERPRISES PRIVATE LIMITED,  SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D,  MAWANA SUGARS LIMITED,  HONDA SIEL POWER PRODUCTS LTD,
CHHAYA SHRIRAM	Director	11 August, 2003	Other directorships - MADAN SHREE ENTERPRISES PRIVATE LIMITED,  PERENNIAL INVESTMENTS PRIVATE LIMITED,  GREENFIELDS COMMERCIAL PRIVATE LIMITED,  M.S.R. ENTERPRISES PRIVATE LIMITED,  VV SERVOTECH PRIVATE LIMITED,  SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D,  SIEL HOLDINGS LIMITED,  USHA INTERNATIONAL LIMITED,
ANIL KUMAR JAIN	Director	29 September, 1997	Other directorships - COSMO SPECIALITY CHEMICALS PRIVATE LIMITED,  COSMO GLOBAL FILMS PRIVATE LIMITED,  COSMO SPECIALITY POLYMERS PRIVATE LIMITED,  COSMO FIRST LIMITED,
SUNIL KUMAR WADHWA	Director	27 January, 1999	No other directorships
VINOD KUMAR WAZIR	Director	21 August, 2006	Other directorships - FUSION TRADING COMPANY PRIVATE LIMITED,  FUSION AURO AGENCIES PRIVAQTE LIMITED,  WBW CONSULTANTS PRIVATE LIMITED,
PAYAL CHOWDHARY	KMP	20 March, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NANDAN KUMAR GOILA	Director	11 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY USHA HEIGHTS PRIVATE LIMITED Director 18 March, 2014 Real Estate and Renting SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D Director 22 October, 2003 Unknown MAWANA SUGARS LIMITED Director 27 September, 2003 Manufacturing (Food products and beverages) USHA INTERNATIONAL LIMITED Director 01 April, 2024 Business Services
SIDDHARTH SHRIRAM	Director	28 May, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADAN SHREE ENTERPRISES PRIVATE LIMITED Director 21 August, 1996 Trading ZAFIRA HOLDINGS PRIVATE LIMITED Director 09 August, 2005 Finance PERENNIAL INVESTMENTS PRIVATE LIMITED Director 09 January, 2004 Finance GREENFIELDS COMMERCIAL PRIVATE LIMITED Director 23 August, 2006 Trading M.S.R. ENTERPRISES PRIVATE LIMITED Director 21 August, 1996 Business Services SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D Director 22 October, 2003 Unknown MAWANA SUGARS LIMITED Director 26 December, 2002 Manufacturing (Food products and beverages) HONDA SIEL POWER PRODUCTS LTD Director 19 September, 1985 Manufacturing (Metals & Chemicals and their products)
CHHAYA SHRIRAM	Director	11 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MADAN SHREE ENTERPRISES PRIVATE LIMITED Director 23 August, 2006 Trading PERENNIAL INVESTMENTS PRIVATE LIMITED Director 20 January, 2006 Finance GREENFIELDS COMMERCIAL PRIVATE LIMITED Director 20 June, 2002 Trading M.S.R. ENTERPRISES PRIVATE LIMITED Director 20 January, 2006 Business Services VV SERVOTECH PRIVATE LIMITED Director 21 May, 2021 Electricity, Gas & Water SHRIRAM FUEL INJECTION INDUSTRIES LIMITE D Director 22 October, 2003 Unknown SIEL HOLDINGS LIMITED Director 15 February, 2008 Finance USHA INTERNATIONAL LIMITED Director 23 June, 2008 Business Services
ANIL KUMAR JAIN	Director	29 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COSMO SPECIALITY CHEMICALS PRIVATE LIMITED Director 02 March, 2020 Manufacturing (Chemicals and chemical products) COSMO GLOBAL FILMS PRIVATE LIMITED Director 09 January, 2023 Unknown COSMO SPECIALITY POLYMERS PRIVATE LIMITED Director 29 June, 2021 Manufacturing (Metals & Chemicals and their products) COSMO FIRST LIMITED Director 24 May, 2011 Recreational, cultural and sporting activities
SUNIL KUMAR WADHWA	Director	27 January, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VINOD KUMAR WAZIR	Director	21 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUSION TRADING COMPANY PRIVATE LIMITED Director 01 August, 1991 Business Services FUSION AURO AGENCIES PRIVAQTE LIMITED Director 19 April, 1994 Business Services WBW CONSULTANTS PRIVATE LIMITED Director 07 December, 1995 Business Services
PAYAL CHOWDHARY	KMP	20 March, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY