Company Information

CIN
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
36,945,000
Authorised Capital
50,000,000

Directors

Kabir Singh Pahwa
Kabir Singh Pahwa
Director/Designated Partner
for almost 2 years
Harshvinder Singh Pahwa
Harshvinder Singh Pahwa
Director/Designated Partner
for over 1 year
Rani Kaur Pahwa
Rani Kaur Pahwa
Director/Designated Partner
for over 27 years
Nirmohan Singh
Nirmohan Singh
Director/Designated Partner
for over 27 years
Gajinder Singh
Gajinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Gurmeet Singh
Gurmeet Singh
Additional Director
over 9 years ago

Trademarks

Charges

68 Crore
20 May 2013
Kotak Mahindra Bank Limited
21 Crore
17 October 2012
Syndicate Bank
5 Crore
20 August 2010
Syndicate Bank
1 Crore
03 April 2010
Syndicate Bank
1 Crore
31 October 2007
Syndicate Bank
12 Crore
21 April 2006
Syndicate Bank
5 Crore
28 June 2005
Syndicate Bank
1 Crore
28 June 2005
Syndciate Bank
4 Crore
28 June 2005
Syndicate Bank
8 Crore
23 August 1998
Syndicate Bank
3 Crore
23 June 1998
Syndicate Bank
3 Crore
10 November 1997
Syndicate Bank
1 Crore
24 May 2000
Citi Bank N.a.
15 Crore
20 November 2009
Syndicate Bank
1 Crore
21 April 2006
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
24 May 2000
Citi Bank N.a.
0
23 August 1998
Syndicate Bank
0
17 October 2012
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
03 April 2010
Syndicate Bank
0
20 November 2009
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
23 June 1998
Syndicate Bank
0
10 November 1997
Syndicate Bank
0
28 June 2005
Syndciate Bank
0
28 June 2005
Syndicate Bank
0
31 October 2007
Syndicate Bank
0
21 April 2006
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
24 May 2000
Citi Bank N.a.
0
23 August 1998
Syndicate Bank
0
17 October 2012
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
03 April 2010
Syndicate Bank
0
20 November 2009
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
23 June 1998
Syndicate Bank
0
10 November 1997
Syndicate Bank
0
28 June 2005
Syndciate Bank
0
28 June 2005
Syndicate Bank
0
31 October 2007
Syndicate Bank
0
21 April 2006
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
24 May 2000
Citi Bank N.a.
0
23 August 1998
Syndicate Bank
0
17 October 2012
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
03 April 2010
Syndicate Bank
0
20 November 2009
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
23 June 1998
Syndicate Bank
0
10 November 1997
Syndicate Bank
0
28 June 2005
Syndciate Bank
0
28 June 2005
Syndicate Bank
0
31 October 2007
Syndicate Bank
0

Documents

Form DPT-3-18092020-signed
Form DIR-12-21052020_signed
Notice of resignation;-19052020
Evidence of cessation;-19052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019

Frequently Asked Questions

What is the date on which the Ultimate fashion maker limited incorporated?

Ultimate fashion maker limited was incorporated on 04 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ultimate fashion maker limited compliant?

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

What is the number of directors associated with Ultimate fashion maker limited?

6 of directors are associated with the company.

What is the number of directors associated with Ultimate fashion maker limited?

6 of directors are associated with the company.