Company Information

CIN
Status
Date of Incorporation
14 October 1991
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
107,500,000
Authorised Capital
150,000,000

Directors

Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
for over 1 year
Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
for about 1 year
Abhishek Raj Saksena
Abhishek Raj Saksena
Individual Promoter
for about 3 years
Sahil Pahuja
Sahil Pahuja
Director/Designated Partner
for over 1 year
Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Wholetime Director
for about 14 years
Shridhar Narayan
Shridhar Narayan
Director
for over 16 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for over 14 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Additional Director
for over 14 years
Sameer Sushil Sain
Sameer Sushil Sain
Director
for over 17 years
Rakesh Makkar
Rakesh Makkar
Director
for over 17 years
Pankaj Thapar
Pankaj Thapar
Wholetime Director
for about 16 years
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
for over 16 years
Sushil Singla
Sushil Singla
Director/Designated Partner
for almost 4 years
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for almost 2 years
Pradeep Shankar
Pradeep Shankar
Director/Designated Partner
for over 1 year

Past Directors

Shiv Sharma
Shiv Sharma
Company Secretary
about 9 years ago
Pankaj Jain
Pankaj Jain
Cfo(kmp)
over 9 years ago
Jay Sengupta
Jay Sengupta
Director
about 10 years ago
Anil Dua
Anil Dua
Director
about 10 years ago
Deepali Srivastava
Deepali Srivastava
Company Secretary
over 10 years ago
Kailash Singh Mahar
Kailash Singh Mahar
Additional Director
almost 12 years ago
Vaidyanathan Vembu
Vaidyanathan Vembu
Additional Director
about 14 years ago

Charges

1 Crore
08 June 1995
The Lakshmi Vilas Bank Ltd.
80 Thousand
05 September 1994
The Lakshmi Vilas Bank Ltd.
25 Lak
07 January 1994
Indian Overseas Bank
25 Lak
12 April 1993
The Lakshmi Vilas Bank Ltd.
60 Lak
12 April 1993
The Lakshmi Vilas Bank Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
08 June 1995
The Lakshmi Vilas Bank Ltd.
0
07 January 1994
Indian Overseas Bank
0
12 April 1993
The Lakshmi Vilas Bank Ltd.
0
05 September 1994
The Lakshmi Vilas Bank Ltd.
0
08 June 1995
The Lakshmi Vilas Bank Ltd.
0
07 January 1994
Indian Overseas Bank
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-05022021_signed
Form PAS-6-11122020_signed
Optional Attachment-(1)-09122020
Form GNL-2-03122020-signed
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-16092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form ADT-1-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form ADT-3-10082020_signed
Resignation letter-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020

Frequently Asked Questions

What is the incorporation date of the Ultimate investofin limited?

Incorporation date of the company is 14 October 1991 .

What is the state of the Ultimate investofin limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultimate investofin limited status with MCA?

The company status as per MCA is Active.

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

Ultimate investofin limited has appointed 22 of directors.

Who are the appointed Directors in Ultimate investofin limited?

The appointed directors in the company are:

  • Pankaj jain
  • Ashokkumar narayan shinkar
  • Dhanpal arvind jhaveri
  • Krishan kant rathi
  • Pankaj thapar
  • Anil dua
  • Jay sengupta
  • Ghyanendra nath bajpai
  • Kailash singh mahar
  • Vaidyanathan vembu
  • Pradeep shankar
  • Shridhar narayan
  • Sameer sushil sain
  • Rakesh makkar
  • Deepali srivastava
  • Vipin kumar mittal
  • Gurpreet singh
  • Shiv sharma
  • Sushil singla
  • Gurpreet kaur
  • Abhishek raj saksena
  • Sahil pahuja