Company Information

CIN
Status
Date of Incorporation
17 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000

Directors

Kabir Singh Pahwa
Kabir Singh Pahwa
Director/Designated Partner
for almost 2 years
Harshvinder Singh Pahwa
Harshvinder Singh Pahwa
Director/Designated Partner
for over 1 year
Rani Kaur Pahwa
Rani Kaur Pahwa
Director/Designated Partner
for about 10 years
Nirmohan Singh
Nirmohan Singh
Director/Designated Partner
for over 26 years
Gajinder Singh
Gajinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

41 Crore
20 May 2013
Kotak Mahindra Bank Limited
21 Crore
17 October 2012
Syndicate Bank
5 Crore
20 August 2010
Syndicate Bank
1 Crore
31 October 2007
Syndicate Bank
12 Crore
03 December 2005
Syndicate Bank
1 Crore
17 October 2012
Syndicate Bank
0
03 December 2005
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
31 October 2007
Syndicate Bank
0
17 October 2012
Syndicate Bank
0
03 December 2005
Syndicate Bank
0
20 August 2010
Syndicate Bank
0
20 May 2013
Kotak Mahindra Bank Limited
0
31 October 2007
Syndicate Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Ultimate overseas private limited incorporated?

The Ultimate overseas private limited was incorporated with ROC on 17 April 1998 as .

Where has the Ultimate overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 093283.

What is the E-filing status of the company?

The status of Ultimate overseas private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Ultimate overseas private limited?

The appointed directors in the company are:

  • Gajinder singh
  • Nirmohan singh
  • Rani kaur pahwa
  • Harshvinder singh pahwa
  • Kabir singh pahwa