Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Special Purpose Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
13,600,000
Authorised Capital
49,100,000

Past Directors

Charges

125 Crore
19 January 2018
Milestone Trusteeship Services Private Limited
125 Crore
24 January 2017
Milestone Trusteeship Services Private Limited
125 Crore
31 May 2013
Rbl Bank Limited
95 Crore

Documents

Certificate of Registration for Modification of Mortgage-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Form CHG-1-120216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
Form MGT-7-090116.OCT
Form AOC-4-010116.OCT
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Optional Attachment 1-300515.PDF
Form GNL-4-300515 in respect of Form GNL.2-180515.PDF
Form PAS-3-280515.OCT
Resltn passed by the BOD-270515.PDF
Complete record of private placement offers and acceptences-270515.PDF
List of allottees-270515.PDF
Optional Attachment 1-270515.PDF
Private placement offer letter-180515.PDF
Form SH-7-180515.PDF
MoA - Memorandum of Association-180515.PDF
Copy of the resolution for alteration of capital-180515.PDF

Frequently Asked Questions

When was the Ultima hygiene products private limited incorporated?

The Ultima hygiene products private limited was incorporated with ROC on 26 May 2005 as Company limited by Shares .

Where has the Ultima hygiene products private limited been incorporated?

The company was incorporated in Delhi with registration number 136722.

What is the E-filing status of the company?

The status of Ultima hygiene products private limited is Active.

What is the Ultima hygiene products private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Ultima hygiene products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultima hygiene products private limited?

The appointed directors in the company are:

  • Raghubir kumar sharma
  • Rajendra kumar mangal
  • Biju thodakkarayil varkey