Company Information

CIN
U65999WB1989PTC046178
Status
Date of Incorporation
08 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,540,780
Authorised Capital
20,000,000

Directors

Subhro Kumar Gupta
Subhro Kumar Gupta
Director/Designated Partner
for over 1 year
Amalesh Sharma
Amalesh Sharma
Beneficial Owner
for almost 5 years
Swapan Kumar Chakraborty
Swapan Kumar Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Ramaprasad Mohanta
Ramaprasad Mohanta
Director
over 7 years ago
Sakti Pada Basu
Sakti Pada Basu
Additional Director
over 9 years ago
Mir Golam Nabi
Mir Golam Nabi
Additional Director
over 9 years ago
Biplab Ghose
Biplab Ghose
Director
over 10 years ago
Sanjit Kumar Mallick
Sanjit Kumar Mallick
Director
about 13 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
about 14 years ago
Nilima Ghosh
Nilima Ghosh
Director
about 14 years ago
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director
about 27 years ago
Ram Gopal Kanodia
Ram Gopal Kanodia
Director
about 27 years ago

Charges

25 Crore
28 March 2012
Kotak Mahindra Bank Limited
25 Crore
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0
06 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
28 March 2012
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form MGT-14-27102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Form BEN - 2-21092020_signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Form BEN - 2-25122019_signed

Frequently Asked Questions

What is the incorporation date of the Ultimo credit pvt ltd.?

Incorporation date of the company is 08 February 1989 .

What is the state of the Ultimo credit pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultimo credit pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimo credit pvt ltd.?

Ultimo credit pvt ltd. has appointed 12 of directors.

Who are the appointed Directors in Ultimo credit pvt ltd.?

The appointed directors in the company are:

  • Swapan kumar chakraborty
  • Nilima ghosh
  • Biplab ghose
  • Ram gopal kanodia
  • Mir golam nabi
  • Sakti pada basu
  • Sushil kumar kanodia
  • Amalesh sharma
  • Ramaprasad mohanta
  • Abhijit ghosh
  • Sanjit kumar mallick
  • Subhro kumar gupta