Company Information

CIN
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,795,500
Authorised Capital
5,000,000

Directors

Meena Mehta
Meena Mehta
Director/Designated Partner
for almost 28 years
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
for almost 28 years

Past Directors

Charges

10 Lak
15 June 2001
Canara Bank
5 Lak
29 October 1999
Canara Bank
5 Lak
15 June 2001
Canara Bank
0
29 October 1999
Canara Bank
0
15 June 2001
Canara Bank
0
29 October 1999
Canara Bank
0
15 June 2001
Canara Bank
0
29 October 1999
Canara Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-09012021_signed
Form DPT-3-29122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016

Frequently Asked Questions

When was the Ultra care securities private limited incorporated?

The Ultra care securities private limited was incorporated with ROC on 11 March 1997 as .

Where has the Ultra care securities private limited been incorporated?

The company was incorporated in Delhi with registration number 085734.

What is the E-filing status of the company?

The status of Ultra care securities private limited is Active.

Number of Key Management personnel of the Ultra care securities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ultra care securities private limited?

The appointed directors in the company are:

  • Dinesh mehta
  • Meena mehta