Company Information

CIN
Status
Date of Incorporation
10 September 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,806,000
Authorised Capital
3,000,000

Directors

Dinesh Kumar Bohra
Dinesh Kumar Bohra
Director
for almost 15 years
Vinodkumar Burgu
Vinodkumar Burgu
Director/Designated Partner
for about 4 years

Past Directors

Vinod Shiv Kumar Gupta
Vinod Shiv Kumar Gupta
Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 10 years ago
Yogesh Kumar Goyal
Yogesh Kumar Goyal
Director
about 11 years ago
Anita Kumari
Anita Kumari
Director
almost 15 years ago
Poonam Gupta
Poonam Gupta
Director
about 18 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 18 years ago

Documents

Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form DPT-3-14082020-signed
Form DPT-3-29012020-signed
Directors report as per section 134(3)-25092019

Frequently Asked Questions

What is the incorporation date of the Ultimate money makers (india) private limited?

Incorporation date of the company is 10 September 1997 .

What is the state of the Ultimate money makers (india) private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Ultimate money makers (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate money makers (india) private limited?

Ultimate money makers (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Ultimate money makers (india) private limited?

The appointed directors in the company are:

  • Yogesh kumar goyal
  • Manoj kumar
  • Dinesh kumar bohra
  • Vinod shiv kumar gupta
  • Anita kumari
  • Shiv kumar gupta
  • Poonam gupta
  • Vinodkumar burgu