Company Information

CIN
U45201UP2005PTC030385
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director/Designated Partner
for about 2 years
Dilip Kumar
Dilip Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vijay Bahadur Singh
Vijay Bahadur Singh
Director
over 19 years ago
Rajat Yadav
Rajat Yadav
Director
over 19 years ago

Documents

Form DIR-12-25122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-23092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Form INC-22-08032019_signed
Form ADT-1-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019

Frequently Asked Questions

What is the incorporation date of the Ultra colonisers private limited?

Incorporation date of the company is 15 July 2005 .

What is the state of the Ultra colonisers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ultra colonisers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra colonisers private limited?

Ultra colonisers private limited has appointed 4 of directors.

Who are the appointed Directors in Ultra colonisers private limited?

The appointed directors in the company are:

  • Dilip kumar
  • Rajat yadav
  • Vijay bahadur singh
  • Sanjay kumar yadav