Company Information

CIN
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
for almost 2 years
Subhash Chand Yadav
Subhash Chand Yadav
Director/Designated Partner
for about 3 years
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Deepika .
Deepika .
Director
about 5 years ago
Manoj .
Manoj .
Director
about 8 years ago
Balbir Singh
Balbir Singh
Director
about 11 years ago

Charges

2 Crore
16 March 2019
Punjab National Bank
4 Crore
17 November 2018
Punjab National Bank
9 Lak
12 September 2018
Punjab National Bank
1 Crore
16 October 2017
Integral Urban Co-operative Bank Limited
1 Crore
22 July 2020
Punjab National Bank
18 Lak
15 November 2022
Icici Bank Limited
10 Lak
04 November 2022
Icici Bank Limited
2 Crore
15 November 2022
Others
0
04 November 2022
Others
0
17 November 2018
Others
0
22 July 2020
Others
0
12 September 2018
Others
0
16 March 2019
Others
0
16 October 2017
Others
0
15 November 2022
Others
0
04 November 2022
Others
0
17 November 2018
Others
0
22 July 2020
Others
0
12 September 2018
Others
0
16 March 2019
Others
0
16 October 2017
Others
0
15 November 2022
Others
0
04 November 2022
Others
0
17 November 2018
Others
0
22 July 2020
Others
0
12 September 2018
Others
0
16 March 2019
Others
0
16 October 2017
Others
0

Documents

Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DIR-12-26112019_signed
Form DIR-12-26112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form MSME FORM I-15072019_signed
Form MSME FORM I-30052019_signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Instrument(s) of creation or modification of charge;-20032019
Form DIR-12-13032019_signed
Form DIR-11-13032019_signed

Frequently Asked Questions

When was the Ultimo cement india private limited incorporated?

The Ultimo cement india private limited was incorporated with ROC on 21 August 2012 as .

Where has the Ultimo cement india private limited been incorporated?

The company was incorporated in Jaipur with registration number 039836.

What is the E-filing status of the company?

The status of Ultimo cement india private limited is Active.

Number of Key Management personnel of the Ultimo cement india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ultimo cement india private limited?

The appointed directors in the company are:

  • Manoj .
  • Rajesh yadav
  • Balbir singh
  • Deepika .
  • Subhash chand yadav
  • Harish kumar