Company Information

CIN
U14101RJ2004PTC019945
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Mahendra Kumar Chandak
Mahendra Kumar Chandak
Director
for about 17 years
Deepak Maheshwari
Deepak Maheshwari
Director
for about 17 years

Past Directors

Mohan Mangilal Sharda
Mohan Mangilal Sharda
Director
about 17 years ago
Anil Saruparia
Anil Saruparia
Director
almost 20 years ago
Birsain Jain
Birsain Jain
Director
almost 20 years ago

Charges

2 Crore
30 March 2005
State Bank Of Bikaner And Jaipur
35 Lak
30 March 2005
State Bank Of Bikaner & Jaipur
45 Lak
23 June 2021
Kotak Mahindra Bank Limited
2 Crore
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0
23 June 2021
Others
0
30 March 2005
State Bank Of Bikaner And Jaipur
0
30 March 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-12122019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Letter of the charge holder stating that the amount has been satisfied-14012019
Form CHG-4-14012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-07092018

Frequently Asked Questions

What is the incorporation date of the Ultimate stones private limited?

Incorporation date of the company is 30 November 2004 .

What is the state of the Ultimate stones private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Ultimate stones private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate stones private limited?

Ultimate stones private limited has appointed 5 of directors.

Who are the appointed Directors in Ultimate stones private limited?

The appointed directors in the company are:

  • Mohan mangilal sharda
  • Deepak maheshwari
  • Mahendra kumar chandak
  • Birsain jain
  • Anil saruparia