Company Information

CIN
U74899DL1978PLC008854
Status
Date of Incorporation
30 January 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,501,000
Authorised Capital
20,000,000

Directors

Bhuvana Nageshwaran
Bhuvana Nageshwaran
Director/Designated Partner
for over 1 year
Nirmal Todi
Nirmal Todi
Director/Designated Partner
for over 1 year
Neeta Todi
Neeta Todi
Director/Designated Partner
for about 3 years
Priyamvada Sanganeria
Priyamvada Sanganeria
Individual Promoter
for about 12 years
Sant Kumar Sanganeria
Sant Kumar Sanganeria
Director/Designated Partner
for over 1 year
Ravi Sanganeria
Ravi Sanganeria
Director/Designated Partner
for over 9 years
Asha Sanganeria
Asha Sanganeria
Director/Designated Partner
for almost 36 years
Prasenjit Mazumdar
Prasenjit Mazumdar
Director/Designated Partner
for about 19 years

Past Directors

Sharad Loyalka
Sharad Loyalka
Director
about 27 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Company CSR policy as per section 135(4)-11122020
Copy of MGT-8-11122020
Form INC-22-02122020_signed
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Form PAS-6-28102020_signed
Form PAS-6-05092020_signed
Form DPT-3-07022020-signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the incorporation date of the Ultra international limited?

Incorporation date of the company is 30 January 1978 .

What is the state of the Ultra international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultra international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra international limited?

Ultra international limited has appointed 9 of directors.

Who are the appointed Directors in Ultra international limited?

The appointed directors in the company are:

  • Nirmal todi
  • Asha sanganeria
  • Ravi sanganeria
  • Sant kumar sanganeria
  • Bhuvana nageshwaran
  • Sharad loyalka
  • Neeta todi
  • Prasenjit mazumdar
  • Priyamvada sanganeria