Company Information

CIN
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,218,140
Authorised Capital
30,000,000

Directors

Vanshdeep Parmar
Vanshdeep Parmar
Director/Designated Partner
for about 1 year
Dharna Khosla
Dharna Khosla
Director/Designated Partner
for almost 13 years
Dharamvir Parmar
Dharamvir Parmar
Director/Designated Partner
for about 13 years
Vandana Parmar
Vandana Parmar
Director/Designated Partner
for almost 13 years

Past Directors

Deependra Singh Ola
Deependra Singh Ola
Director
almost 22 years ago

Trademarks

Ultima With Label Ultima Switchgears

[Class : 9] Electrical Control Panels And Switch Boards, Outdoor Ht Switch Gears, Transmission Line And Ab Cable Accessories And Earthing Material Included In Class 09.

Charges

14 Crore
27 October 2017
Vijaya Bank
11 Lak
22 March 2013
Vijaya Bank
2 Crore
29 October 2012
Vijaya Bank
93 Lak
13 February 2007
Vijaya Bank
1 Crore
13 February 2007
Vijaya Bank
15 Crore
13 February 2007
Vijaya Bank
1 Crore
12 June 2004
Uco Bank
50 Lak
13 July 2021
Karnataka Bank Ltd.
80 Lak
21 January 2021
Karnataka Bank Ltd.
14 Crore
22 March 2013
Vijaya Bank
0
29 October 2012
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
27 October 2017
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 July 2021
Karnataka Bank Ltd.
0
12 June 2004
Uco Bank
0
21 January 2021
Karnataka Bank Ltd.
0
22 March 2013
Vijaya Bank
0
29 October 2012
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
27 October 2017
Vijaya Bank
0
13 February 2007
Vijaya Bank
0
13 July 2021
Karnataka Bank Ltd.
0
12 June 2004
Uco Bank
0
21 January 2021
Karnataka Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-30062020_signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-01072019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Ultima switchgears limited incorporation?

Incorporation date of the company is 16 January 1997 .

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 5.

Ultima switchgears limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana parmar
  • Dharamvir parmar
  • Dharna khosla
  • Deependra singh ola
  • Vanshdeep parmar