Company Information

CIN
U74899DL1990PTC040809
Status
Date of Incorporation
13 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Manoj Nagpal
Manoj Nagpal
Director
for almost 33 years
Abhay Singh
Abhay Singh
Director/Designated Partner
for about 11 years
Himani Singh Parmar
Himani Singh Parmar
Director/Designated Partner
for about 1 year
Kumudini Singh
Kumudini Singh
Director/Designated Partner
for about 11 years

Past Directors

Hardam Singh
Hardam Singh
Director
over 12 years ago
Dharam Jeet Singh
Dharam Jeet Singh
Director
almost 13 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-12032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

What is the date of Ultimate resorts private limited incorporation?

Incorporation date of the company is 13 July 1990 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ultimate resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj nagpal
  • Dharam jeet singh
  • Hardam singh
  • Kumudini singh
  • Himani singh parmar
  • Abhay singh