Company Information

CIN
U74899DL1989PTC038076
Status
Date of Incorporation
18 October 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Saran Singh
Saran Singh
Director
for almost 26 years
Jaswant Singh
Jaswant Singh
Director
for almost 26 years
Bhajan Kaur
Bhajan Kaur
Director/Designated Partner
for almost 33 years
Inderpal Singh
Inderpal Singh
Director/Designated Partner
for about 35 years

Past Directors

Charges

7 Crore
23 October 2002
Syndicate Bank
3 Crore
21 October 2002
Syndicate Bank
4 Crore
23 October 2002
Syndicate Bank
0
21 October 2002
Syndicate Bank
0
23 October 2002
Syndicate Bank
0
21 October 2002
Syndicate Bank
0

Documents

Form DPT-3-22032021-signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form DPT-3-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form ADT-3-28072018-signed
Resignation letter-21072018
Form e-CODS-28032018_signed
Form ADT-1-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Form 66-27032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 October 1989 .

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

The state in which company is incorporated is Delhi.

What is the Ultimate fashions private limited status with MCA?

The company status as per MCA is Active.

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

Ultimate fashions private limited has appointed 4 of directors.

Who are the appointed Directors in Ultimate fashions private limited?

The appointed directors in the company are:

  • Inderpal singh
  • Bhajan kaur
  • Jaswant singh
  • Saran singh