Company Information

CIN
Status
Date of Incorporation
11 October 1988
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
13,104,600
Authorised Capital
15,000,000

Directors

Arnav Kumar
Arnav Kumar
Director/Designated Partner
for over 2 years
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for about 8 years
Pragati Kumar
Pragati Kumar
Director/Designated Partner
for about 1 year

Past Directors

George Varghese
George Varghese
Director
over 22 years ago

Charges

0
26 December 2007
Punjab & Sind Bank
22 Crore
19 May 1998
State Bank Of Bikaner And Jaipur
9 Crore
21 April 1998
State Bank Of Bikaner & Jaipur
1 Crore
21 April 1998
State Bank Of Bikaner & Jaipur
0
19 May 1998
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0
21 April 1998
State Bank Of Bikaner & Jaipur
0
19 May 1998
State Bank Of Bikaner And Jaipur
0
26 December 2007
Punjab & Sind Bank
0

Documents

Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-04092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date on which the Ultimate services private limited incorporated?

Ultimate services private limited was incorporated on 11 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ultimate services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultimate services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ultimate services private limited?

4 of directors are associated with the company.