Company Information

CIN
U51909WB2012PTC179434
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharati Sen
Bharati Sen
Director
for over 12 years
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
for almost 4 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Meena Sanganeria
Meena Sanganeria
Director
over 7 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 7 years ago
Bina Gupta
Bina Gupta
Additional Director
over 8 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Declaration by first director-30122020
Form ADT-1-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Denimax ultratrade private limited incorporated?

The Denimax ultratrade private limited was incorporated with ROC on 03 April 2012 as .

Where has the Denimax ultratrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 179434.

What is the E-filing status of the company?

The status of Denimax ultratrade private limited is Active.

Number of Key Management personnel of the Denimax ultratrade private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Denimax ultratrade private limited?

The appointed directors in the company are:

  • Bharati sen
  • Rajesh kumar gupta
  • Prerna sanganeria
  • Sanjiv kumar
  • Ankit sanganeria
  • Meena sanganeria
  • Bina gupta
  • Premalata agrawal
  • Ashok kumar agarwal