USHA MARTIN FINANCE LIMITED

OVERVIEW - USHA MARTIN FINANCE LIMITED

Usha Martin Finance Limited was an unlisted public company incorporated on 17 April, 1989. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 16.10 cr and the total paid-up capital was INR 16.05 cr.

The current status of Usha Martin Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Usha Martin Finance Limited, per our records, was held on 15 September, 2010.

The Corporate Identification Number (CIN) of Usha Martin Finance Limited is U65993WB1989PLC046716. The registered office of Usha Martin Finance Limited was at 24, R N MUKHERJEE ROAD 2ND FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - USHA MARTIN FINANCE LIMITED

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Directors - USHA MARTIN FINANCE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajeev Jhawar and Prashant Jhawar who were appointed on 14 December, 1993. They have been on the board for more than 30 years. The most recently appointed director is Shiva Kumar Barasia, who was appointed on 15 December, 2008.

Prashant Jhawar has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV JHAWAR	Director	14 December, 1993	Other directorships - KGVK SOCIAL ENTERPRISES LIMITED,  USHA BRECO REALTY LIMITED,  ORIENT CEMENT LIMITED,  NEUTRAL PUBLISHING HOUSE LTD,  USHA MARTIN LIMITED,
SHIVA KUMAR BARASIA	Director	15 December, 2008	Other directorships - LEXUS TECHNO GRAPHICS PRIVATE LIMITED,  PRASHANT INVESTMENTS LTD,  USHA BRECO LIMITED,
BIHARI LAL SANTHALIA	Director	07 March, 2001	Other directorships - PERK CREDIT & PROPERTIES PVT.LTD.,  PERK PROPERTIES LLP,  USHA COMMERCIAL PVT LTD,  BASANT HOLDINGS PVT LTD,  U-TOR CONSTRUCTION STEEL LIMITED,  U-TOR ROLLING MILLS LIMITED,  M H I CABLE & CONDUCTORS LTD,
PRASHANT JHAWAR	Director	14 December, 1993	Other directorships - BONSAI ENGINEERS PRIVATE LIMITED,  CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED,  USHA BRECO EDUCATION INFRASTRUCTURE LIMITED,  SHAKTIPEETH DIGITAL PRIVATE LIMITED,  USHA MARTIN VENTURES LIMITED,  REDTECH NETWORK INDIA PRIVATE LIMITED,  USHA BRECO REALTY LIMITED,  PARS CONSULTANCY & SERVICES PRIVATE LIMITED,  JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED,  USHA BRECO LIMITED,  PETERHOUSE INVESTMENTS INDIA LIMITED,  USHA MARTIN EDUCATION & SOLUTIONS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJEEV JHAWAR	Director	14 December, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KGVK SOCIAL ENTERPRISES LIMITED Director 29 December, 2011 Other service activites USHA BRECO REALTY LIMITED Director 30 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies ORIENT CEMENT LIMITED Director 13 August, 2012 Manufacturing (Metals & Chemicals and their products) NEUTRAL PUBLISHING HOUSE LTD Director 16 November, 2009 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) USHA MARTIN LIMITED Director 19 May, 1998 Manufacturing (Machinery & Equipments)
SHIVA KUMAR BARASIA	Director	15 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEXUS TECHNO GRAPHICS PRIVATE LIMITED Director 08 January, 1998 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRASHANT INVESTMENTS LTD Director 03 April, 1999 Finance USHA BRECO LIMITED Director 23 December, 1991 Construction
BIHARI LAL SANTHALIA	Director	07 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERK CREDIT & PROPERTIES PVT.LTD. Director 11 May, 1992 Finance PERK PROPERTIES LLP Director 05 April, 2021 Real estate activities USHA COMMERCIAL PVT LTD Director 20 February, 1986 Manufacturing (Metals & Chemicals and their products) BASANT HOLDINGS PVT LTD Director 30 March, 2007 Finance U-TOR CONSTRUCTION STEEL LIMITED Director 09 July, 2002 Manufacturing (Metals & Chemicals and their products) U-TOR ROLLING MILLS LIMITED Director 10 July, 2002 Manufacturing (Metals & Chemicals and their products) M H I CABLE & CONDUCTORS LTD Director 03 March, 1986 Manufacture of textiles
PRASHANT JHAWAR	Director	14 December, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONSAI ENGINEERS PRIVATE LIMITED Director 02 January, 2004 Computer Related Services CONVERSO OFFSHORE BPO SERVICES PRIVATE L IMITED Director 08 July, 2008 Computer Related Services USHA BRECO EDUCATION INFRASTRUCTURE LIMITED Director 13 December, 2011 Education SHAKTIPEETH DIGITAL PRIVATE LIMITED Director 11 May, 2020 Business Services USHA MARTIN VENTURES LIMITED Director 10 February, 2016 Finance REDTECH NETWORK INDIA PRIVATE LIMITED Director 09 August, 2007 Computer Related Services USHA BRECO REALTY LIMITED Director 18 July, 2007 Supporting and auxiliary transport activities, activities of travel agencies PARS CONSULTANCY & SERVICES PRIVATE LIMITED Director 27 October, 2010 Business Services JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED Director 25 February, 2010 Business Services USHA BRECO LIMITED Director 27 June, 1984 Construction PETERHOUSE INVESTMENTS INDIA LIMITED Director 10 February, 2016 Manufacturing (Machinery & Equipments) USHA MARTIN EDUCATION & SOLUTIONS LIMITED Director 04 March, 2000 Manufacturing (Machinery & Equipments)