Company Information

CIN
U70102UP2011PTC047758
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Additional Director
for about 12 years
Asha Garg
Asha Garg
Director/Designated Partner
for over 1 year
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
for about 9 years

Past Directors

Alok Kumar Bhatnagar
Alok Kumar Bhatnagar
Director
almost 13 years ago
Fakeha Firdaus
Fakeha Firdaus
Director
almost 13 years ago

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-24042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

When was the Ultimate infraventures private limited incorporated?

The Ultimate infraventures private limited was incorporated with ROC on 07 December 2011 as .

Where has the Ultimate infraventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 047758.

What is the E-filing status of the company?

The status of Ultimate infraventures private limited is Active.

Number of Key Management personnel of the Ultimate infraventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ultimate infraventures private limited?

The appointed directors in the company are:

  • Ashwani kumar gupta
  • Shiv kumar garg
  • Fakeha firdaus
  • Asha garg
  • Alok kumar bhatnagar