Company Information

CIN
U74899DL1988PTC033236
Status
Date of Incorporation
19 September 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anubhav Arya
Anubhav Arya
Director/Designated Partner
for over 1 year
Sunita Arya
Sunita Arya
Director/Designated Partner
for about 36 years
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
for about 36 years

Past Directors

Parth Sarathy Dey
Parth Sarathy Dey
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-28092020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Ultimo builders private limited incorporation?

Incorporation date of the company is 19 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ultimo builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar arya
  • Anubhav arya
  • Sunita arya
  • Parth sarathy dey