Company Information

CIN
U34103CH1998PTC021708
Status
Date of Incorporation
21 August 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,184,130
Authorised Capital
10,000,000

Directors

Achhru Ram Talwar
Achhru Ram Talwar
Director/Designated Partner
for 12 months
Geeta Talwar
Geeta Talwar
Director
for over 20 years

Past Directors

Krishna Wanti Sehgal
Krishna Wanti Sehgal
Director
over 26 years ago

Charges

24 Crore
26 November 2008
State Bank Of India
24 Crore
08 May 2015
State Bank Of India
4 Crore
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0

Documents

Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form SH-7-20012020-signed
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date on which the Ultimate automobiles private limited incorporated?

Ultimate automobiles private limited was incorporated on 21 August 1998 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ultimate automobiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultimate automobiles private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ultimate automobiles private limited?

3 of directors are associated with the company.