Company Information

CIN
U74899DL2000PLC103494
Status
Date of Incorporation
28 January 2000
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
29 September 2022
Paid Up Capital
21,999,700
Authorised Capital
115,000,000

Directors

Ajeet Kumar Saxena
Ajeet Kumar Saxena
Director/Designated Partner
for over 1 year
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for almost 3 years
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 6 years
Amar Singh Mehta
Amar Singh Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Kumar Jain
Pramod Kumar Jain
Additional Director
over 10 years ago
Ravindra Nath Srivastava
Ravindra Nath Srivastava
Director
almost 20 years ago
Pradeep Dinodia
Pradeep Dinodia
Director
over 24 years ago
Jatan Roop Chand Bhandari
Jatan Roop Chand Bhandari
Director
over 24 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Frequently Asked Questions

What is the date of Ultima finvest limited incorporation?

Incorporation date of the company is 28 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ultima finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep dinodia
  • Pramod kumar jain
  • Jatan roop chand bhandari
  • Amar singh mehta
  • Ravindra nath srivastava
  • Vijay kumar sharma
  • Sushil kumar agarwal
  • Ajeet kumar saxena