Company Information

CIN
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,731,600
Authorised Capital
9,000,000

Directors

Shashi Bhushan Prasad
Shashi Bhushan Prasad
Director
for almost 18 years
Ganga Ram
Ganga Ram
Director/Designated Partner
for almost 2 years
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 17 years

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Director
over 5 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 17 years ago

Documents

Form INC-22-24112019_signed
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form MGT-7-01082019_signed
List of share holders, debenture holders;-31072019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-27052019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Altered articles of association-27052019

Frequently Asked Questions

What is the date of Utmost it solutions private limited incorporation?

Incorporation date of the company is 29 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Utmost it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh gupta
  • Rajeev gupta
  • Ganga ram
  • Ramesh aggarwal
  • Shashi bhushan prasad