Company Information

CIN
Status
Date of Incorporation
07 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,203,200
Authorised Capital
5,000,000

Directors

Tanish Goel
Tanish Goel
Director/Designated Partner
for over 2 years
Vyas Goel
Vyas Goel
Director/Designated Partner
for over 2 years
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for about 12 years
Bimal Bhutoria
Bimal Bhutoria
Director
for about 12 years
Manju Bhutoria
Manju Bhutoria
Director
for about 12 years
Ajay Goel
Ajay Goel
Director/Designated Partner
for over 1 year

Past Directors

Suresh Goel
Suresh Goel
Additional Director
almost 12 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
almost 14 years ago
Amit Verma
Amit Verma
Director
almost 18 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 18 years ago
Naveen Goel
Naveen Goel
Director
almost 18 years ago

Documents

Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form PAS-3-02112018_signed

Frequently Asked Questions

When was the Ultimate e-solutions private limited incorporated?

The Ultimate e-solutions private limited was incorporated with ROC on 07 March 2007 as .

Where has the Ultimate e-solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 160250.

What is the E-filing status of the company?

The status of Ultimate e-solutions private limited is Active.

Number of Key Management personnel of the Ultimate e-solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ultimate e-solutions private limited?

The appointed directors in the company are:

  • Manju bhutoria
  • Bimal bhutoria
  • Keshar deo tiwari
  • Ajay goel
  • Suresh goel
  • Naveen goel
  • Amit verma
  • Navneet kumar saxena
  • Mahesh kumar sharma
  • Vyas goel
  • Tanish goel