Company Information

CIN
Status
Date of Incorporation
21 January 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Agarwal
Sunita Agarwal
Individual Promoter
for almost 4 years
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Documents

Form ADT-1-05122022_signed
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Copy of resolution passed by the company-03122022
Copy of the intimation sent by company-03122022
Copy of written consent given by auditor-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
Directors report as per section 134(3)-03122022
Form INC-22-25022022_signed
Form INC-20A-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copy of board resolution authorizing giving of notice-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
-25022022
CERTIFICATE OF INCORPORATION-20210121
Form SPICe MOA (INC-33)-20012021

Frequently Asked Questions

When was the Ultinity minerals private limited incorporated?

The Ultinity minerals private limited was incorporated with ROC on 21 January 2021 as .

Where has the Ultinity minerals private limited been incorporated?

The company was incorporated in Rajasthan with registration number 073084.

What is the E-filing status of the company?

The status of Ultinity minerals private limited is Active.

Number of Key Management personnel of the Ultinity minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ultinity minerals private limited?

The appointed directors in the company are:

  • Shankar lal agarwal
  • Sunita agarwal