Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Chand Maheshwari
Rakesh Chand Maheshwari
Additional Director
for over 14 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year
Archana Jain .
Archana Jain .
Director/Designated Partner
for almost 13 years

Past Directors

Rajeev Kumar Jha
Rajeev Kumar Jha
Director
almost 15 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4-02122017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

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

Incorporation date of the company is 23 March 2010 .

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

The state in which company is incorporated is Delhi.

What is the Ultimate infracon private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Ultimate infracon private limited has appointed 4 of directors.

Who are the appointed Directors in Ultimate infracon private limited?

The appointed directors in the company are:

  • Rajeev kumar jha
  • Rakesh chand maheshwari
  • Ashok kumar jain
  • Archana jain .