Company Information

CIN
U74140RJ1996PTC012092
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,201,000
Authorised Capital
50,000,000

Directors

Narayan Swarup Kalani
Narayan Swarup Kalani
Director/Designated Partner
for over 1 year
Harsh Kalani
Harsh Kalani
Director/Designated Partner
for over 1 year
Utkarsh Kalani
Utkarsh Kalani
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
almost 20 years ago
Narendra Kumar Mangal
Narendra Kumar Mangal
Director
over 28 years ago

Charges

8 Crore
27 April 2019
Barclays Investments & Loans (india) Private Limited
8 Crore
27 April 2019
Others
0
27 April 2019
Others
0

Documents

Form DPT-3-20032020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form DPT-3-27072019-signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Ultimate mangement and financial services pvt ltd?

Incorporation date of the company is 27 May 1996 .

What is the state of the Ultimate mangement and financial services pvt ltd incorporation?

The state in which company is incorporated is Jaipur.

What is the Ultimate mangement and financial services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate mangement and financial services pvt ltd?

Ultimate mangement and financial services pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Ultimate mangement and financial services pvt ltd?

The appointed directors in the company are:

  • Utkarsh kalani
  • Harsh kalani
  • Narayan swarup kalani
  • Narendra kumar mangal
  • Rajendra kumar mangal