Company Information

CIN
U45203WB2007PTC112463
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,897,000
Authorised Capital
3,000,000

Directors

Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
for almost 2 years

Past Directors

Jitenpal Sandhu
Jitenpal Sandhu
Director
almost 3 years ago
Rashprit Kaur
Rashprit Kaur
Director
almost 7 years ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director
over 11 years ago
Rajesh P Sheth
Rajesh P Sheth
Director
over 17 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0

Documents

Form ADT-1-03092020_signed
Form ADT-3-01092020_signed
Copy of written consent given by auditor-30082020
Resignation letter-30082020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-08032019

Frequently Asked Questions

What is the incorporation date of the Ultimate estates private limited?

Incorporation date of the company is 09 January 2007 .

What is the state of the Ultimate estates private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultimate estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate estates private limited?

Ultimate estates private limited has appointed 5 of directors.

Who are the appointed Directors in Ultimate estates private limited?

The appointed directors in the company are:

  • Inderpal singh sandhu
  • Vikram singh sandhu
  • Rajesh p sheth
  • Jitenpal sandhu
  • Rashprit kaur