Company Information

CIN
Status
Date of Incorporation
14 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,522,000
Authorised Capital
6,600,000

Directors

Mamta Singh
Mamta Singh
Director
for over 1 year
Anita Singh
Anita Singh
Director
for over 1 year
Deepak Kumar Singh
Deepak Kumar Singh
Director
for over 1 year

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Director
over 18 years ago
Rajarathnam Shankar
Rajarathnam Shankar
Director
almost 29 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-20072018
Notice of resignation;-20072018

Frequently Asked Questions

What is the date of Ultimate securities pvt ltd incorporation?

Incorporation date of the company is 14 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Ultimate securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Upendra kumar singh
  • Rajarathnam shankar
  • Deepak kumar singh
  • Anita singh
  • Mamta singh