Company Information

CIN
U93000DL2013PTC248189
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Harvinder Singh Hanspal
Harvinder Singh Hanspal
Director/Designated Partner
for over 5 years
Tarun Jaitly
Tarun Jaitly
Director/Designated Partner
for over 5 years

Past Directors

Rajbir Singh
Rajbir Singh
Director
almost 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 12 years ago
Ruby .
Ruby .
Director
almost 12 years ago

Documents

Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
Form MGT-7-15032019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form DIR-12-11032019_signed
Directors report as per section 134(3)-09032019
List of share holders, debenture holders;-09032019
Form AOC-4-09032019_signed

Frequently Asked Questions

When was the Ultimate exchange private limited incorporated?

The Ultimate exchange private limited was incorporated with ROC on 12 February 2013 as .

Where has the Ultimate exchange private limited been incorporated?

The company was incorporated in Delhi with registration number 248189.

What is the E-filing status of the company?

The status of Ultimate exchange private limited is Strike Off.

Number of Key Management personnel of the Ultimate exchange private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ultimate exchange private limited?

The appointed directors in the company are:

  • Ruby .
  • Ramesh kumar
  • Rajbir singh
  • Tarun jaitly
  • Harvinder singh hanspal