Company Information

CIN
U31403HR2013PTC049351
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Separators, Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
20,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
for over 1 year
Balwant Singh Yadav
Balwant Singh Yadav
Director/Designated Partner
for about 10 years
Narender Kumar
Narender Kumar
Director/Designated Partner
for over 1 year

Past Directors

. Reena
. Reena
Additional Director
over 10 years ago

Charges

8 Crore
10 May 2019
Indian Renewable Energy Development Agency Limited
3 Crore
26 October 2017
Yes Bank Limited
1 Crore
10 October 2019
Hdfc Bank Limited
75 Lak
22 December 2021
Hdfc Bank Limited
4 Crore
22 December 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
26 October 2017
Yes Bank Limited
0
10 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
26 October 2017
Yes Bank Limited
0
10 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
26 October 2017
Yes Bank Limited
0
10 May 2019
Others
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-20112020-signed
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-07122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the incorporation date of the Ultimate sun systems private limited?

Incorporation date of the company is 28 May 2013 .

What is the state of the Ultimate sun systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultimate sun systems private limited status with MCA?

The company status as per MCA is Active.

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

Ultimate sun systems private limited has appointed 4 of directors.

Who are the appointed Directors in Ultimate sun systems private limited?

The appointed directors in the company are:

  • Narender kumar
  • . reena
  • Seema garg
  • Balwant singh yadav