Company Information

CIN
Status
Date of Incorporation
24 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Sunil Saraf
Sunil Saraf
Director/Designated Partner
for over 22 years
Neelam Saraf
Neelam Saraf
Director/Designated Partner
for over 15 years

Past Directors

Ajay Sahni
Ajay Sahni
Director
about 16 years ago

Charges

1 Crore
24 September 2009
Union Bank Of India
1 Crore
24 September 2009
Union Bank Of India
0
24 September 2009
Union Bank Of India
0
24 September 2009
Union Bank Of India
0

Documents

Form DPT-3-03092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed

Frequently Asked Questions

When was the Ultimax marketing private limited incorporated?

The Ultimax marketing private limited was incorporated with ROC on 24 September 1998 as .

Where has the Ultimax marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 096425.

What is the E-filing status of the company?

The status of Ultimax marketing private limited is Active.

Number of Key Management personnel of the Ultimax marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultimax marketing private limited?

The appointed directors in the company are:

  • Sunil saraf
  • Neelam saraf
  • Ajay sahni