Company Information

CIN
U24290RJ2021PLC073098
Status
Date of Incorporation
22 January 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Palak Agrawal
Palak Agrawal
Director/Designated Partner
for about 1 year
Rekha Agarwal
Rekha Agarwal
Individual Promoter
for almost 4 years
Girish Agarwal
Girish Agarwal
Individual Promoter
for almost 4 years

Past Directors

Charges

3 Crore
16 November 2021
State Bank Of India
3 Crore
16 November 2021
State Bank Of India
0
16 November 2021
State Bank Of India
0
16 November 2021
State Bank Of India
0

Documents

Form AOC-4-22112022_signed
Form MGT-14-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7-01112022
Form PAS-6-28102022_signed
Form DPT-3-30062022
Form PAS-6-26052022_signed
Form PAS-3-23112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112021
Copy of Board or Shareholders? resolution-23112021
Form SH-7-22112021-signed
Instrument(s) of creation or modification of charge;-20112021
Form CHG-1-20112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211120
Form MGT-14-18112021_signed
Copy of the resolution for alteration of capital;-17112021
Altered memorandum of association-17112021

Frequently Asked Questions

What is the date on which the Hindustan ultra care limited incorporated?

Hindustan ultra care limited was incorporated on 22 January 2021 .

In which state has the company been incorporated?

The company is based in Rajasthan.

Is the Hindustan ultra care limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hindustan ultra care limited?

3 of directors are associated with the company.

What is the number of directors associated with Hindustan ultra care limited?

3 of directors are associated with the company.