Company Information

CIN
U00000DL1987PLC028355
Status
Date of Incorporation
17 June 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,126,000
Authorised Capital
45,000,000

Directors

Akanksha Agarwal
Akanksha Agarwal
Director/Designated Partner
for over 2 years
Ashok Chaturvedi
Ashok Chaturvedi
Director
for over 32 years
Rashmi Chaturvedi
Rashmi Chaturvedi
Director
for over 37 years
Anant Pal Singh
Anant Pal Singh
Director/Designated Partner
for almost 2 years
Achintya Karati
Achintya Karati
Director/Designated Partner
for about 10 years
Ajay Tandon
Ajay Tandon
Director/Designated Partner
for over 1 year
Paresh Nath Sharma
Paresh Nath Sharma
Director/Designated Partner
for about 7 years

Past Directors

Lalita Aggarwal
Lalita Aggarwal
Whole Time Director
over 8 years ago
Ravi Kathpalia
Ravi Kathpalia
Additional Director
about 10 years ago
Inder Pal Singh
Inder Pal Singh
Whole Time Director
over 14 years ago
Sharat Chandra
Sharat Chandra
Director
about 15 years ago
Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
over 37 years ago

Charges

466 Crore
18 April 2019
Icici Bank Limited
16 Lak
18 April 2019
Icici Bank Limited
16 Lak
18 April 2019
Icici Bank Limited
20 Lak
31 July 2018
Toyota Financial Services India Limited
16 Lak
29 August 2017
Union Bank Of India
35 Crore
29 August 2017
Union Bank Of India
85 Crore
22 March 2017
Tourism Finance Corporation Of India Limited
40 Crore
08 July 2015
Allahabad Bank
15 Crore
28 June 2011
Allahabad Bank
155 Crore
23 March 2010
Allahabad Bank
24 Crore
08 July 2006
Oriental Bank Of Commerce
22 Crore
31 December 2014
Ifci Venture Capital Funds Limited
15 Crore
23 September 2017
Toyota Financial Services India Limited
20 Lak
25 November 2017
Toyota Financial Services India Limited
14 Lak
23 March 2010
Allahabad Bank
95 Crore
08 July 2006
The Jammu And Kashmir Bank Limited
27 Crore
08 July 2006
Jammu & Kashmir Bank Ltd
19 Crore
08 July 2006
Oriental Bank Of Commerce
15 Crore
02 February 2010
Allahabad Bank
12 Crore
02 February 2010
Allahabad Bank
47 Crore
30 March 2021
Union Bank Of India
56 Crore
30 March 2021
Union Bank Of India
16 Crore
08 March 2021
The Jammu And Kashmir Bank Limited
47 Lak
23 December 2020
Punjab National Bank
24 Crore
21 September 2020
Indian Bank
2 Crore
05 May 2020
Punjab National Bank
3 Crore
23 March 2023
Others
0
07 November 2022
The Jammu And Kashmir Bank Limited
0
30 March 2021
Others
0
30 March 2021
Others
0
29 August 2017
Others
0
29 August 2017
Others
0
22 March 2017
Others
0
18 April 2019
Others
0
31 December 2014
Others
0
28 June 2011
Indian Bank
0
08 March 2021
The Jammu And Kashmir Bank Limited
0
23 December 2020
Others
0
21 September 2020
Indian Bank
0
05 May 2020
Others
0
18 April 2019
Others
0
08 July 2015
Others
0
18 April 2019
Others
0
25 November 2017
Others
0
23 March 2010
Allahabad Bank
0
08 July 2006
Oriental Bank Of Commerce
0
23 March 2010
Allahabad Bank
0
08 July 2006
Jammu & Kashmir Bank Ltd
0
02 February 2010
Allahabad Bank
0
08 July 2006
Oriental Bank Of Commerce
0
31 July 2018
Others
0
08 July 2006
The Jammu And Kashmir Bank Limited
0
23 September 2017
Others
0
02 February 2010
Allahabad Bank
0
23 March 2023
Others
0
07 November 2022
The Jammu And Kashmir Bank Limited
0
30 March 2021
Others
0
30 March 2021
Others
0
29 August 2017
Others
0
29 August 2017
Others
0
22 March 2017
Others
0
18 April 2019
Others
0
31 December 2014
Others
0
28 June 2011
Indian Bank
0
08 March 2021
The Jammu And Kashmir Bank Limited
0
23 December 2020
Others
0
21 September 2020
Indian Bank
0
05 May 2020
Others
0
18 April 2019
Others
0
08 July 2015
Others
0
18 April 2019
Others
0
25 November 2017
Others
0
23 March 2010
Allahabad Bank
0
08 July 2006
Oriental Bank Of Commerce
0
23 March 2010
Allahabad Bank
0
08 July 2006
Jammu & Kashmir Bank Ltd
0
02 February 2010
Allahabad Bank
0
08 July 2006
Oriental Bank Of Commerce
0
31 July 2018
Others
0
08 July 2006
The Jammu And Kashmir Bank Limited
0
23 September 2017
Others
0
02 February 2010
Allahabad Bank
0

Documents

Form DPT-3-05032021-signed
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19102020
XBRL document in respect Consolidated financial statement-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form PAS-6-14102020_signed

Frequently Asked Questions

What is the incorporation date of the Ultimate flexipack limited?

Incorporation date of the company is 17 June 1987 .

What is the state of the Ultimate flexipack limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultimate flexipack limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate flexipack limited?

Ultimate flexipack limited has appointed 12 of directors.

Who are the appointed Directors in Ultimate flexipack limited?

The appointed directors in the company are:

  • Ravi kathpalia
  • Achintya karati
  • Paresh nath sharma
  • Ashok chaturvedi
  • Rashmi chaturvedi
  • Ajay tandon
  • Inder pal singh
  • Sharat chandra
  • Anant pal singh
  • Lalita aggarwal
  • Pankaj kumar sharma
  • Akanksha agarwal