Company Information

CIN
U45400DL2013PTC248362
Status
Date of Incorporation
15 February 2013
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
25 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000

Directors

Prashant Pitti
Prashant Pitti
Director/Designated Partner
for over 1 year
Renu Pittie
Renu Pittie
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
Copy of the intimation sent by company-23062020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Secretarial Audit Report-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

What is the date on which the Ultimate infracity private limited incorporated?

Ultimate infracity private limited was incorporated on 15 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ultimate infracity private limited compliant?

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

What is the number of directors associated with Ultimate infracity private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ultimate infracity private limited?

2 of directors are associated with the company.