Company Information

CIN
U26931DL1997PTC085803
Status
Date of Incorporation
13 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
152,000
Authorised Capital
2,500,000

Directors

Praveen Goel
Praveen Goel
Director/Designated Partner
for almost 1 year
Mahesh Chandra Goel
Mahesh Chandra Goel
Director/Designated Partner
for over 27 years
Anju Chamaria
Anju Chamaria
Director/Designated Partner
for over 23 years
Pawan Kumar Chamaria
Pawan Kumar Chamaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
23 August 2005
Bank Of India
25 Lak
23 August 2005
State Bank Of India
25 Lak
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0
23 August 2005
State Bank Of India
0
23 August 2005
Bank Of India
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-29092020-signed
Form MGT-7-15122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018

Frequently Asked Questions

When was the Ultimate plywood trading (india) private limited incorporated?

The Ultimate plywood trading (india) private limited was incorporated with ROC on 13 March 1997 as .

Where has the Ultimate plywood trading (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 085803.

What is the E-filing status of the company?

The status of Ultimate plywood trading (india) private limited is Active.

Number of Key Management personnel of the Ultimate plywood trading (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultimate plywood trading (india) private limited?

The appointed directors in the company are:

  • Pawan kumar chamaria
  • Anju chamaria
  • Mahesh chandra goel
  • Praveen goel