Company Information
CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Inderpal Singh Sandhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jitenpal Sandhu
Director
about 3 years ago
about 3 years ago
Rashprit Kaur
Director
about 7 years ago
about 7 years ago
Vikram Singh Sandhu
Director
over 11 years ago
over 11 years ago
Rajesh P Sheth
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] All Kinds Of Cements
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Export, Import, Trading In Industrial Goods, Ores, And Metals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction. Installation Services And
Repair
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Ultimate Estates Private Limited.
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
Resignation letter-30082020
Copy of written consent given by auditor-30082020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-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
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-08032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form DIR-12-16012018_signed