Company Information

CIN
U74899DL1990PTC041386
Status
Date of Incorporation
05 September 1990
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
14,964,700
Authorised Capital
80,500,000

Directors

Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
for about 26 years
Jagdeep Singh Sachdeva
Jagdeep Singh Sachdeva
Director/Designated Partner
for about 26 years
Prabhat Chand Kothari
Prabhat Chand Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Mital
Sanjeev Kumar Mital
Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-05102020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form PAS-3-08012020_signed
Valuation Report from the valuer, if any;-07012020
Optional Attachment-(1)-07012020
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07012020
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-01102019

Frequently Asked Questions

What is the date of Ultra consultants private limited incorporation?

Incorporation date of the company is 05 September 1990 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ultra consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar mital
  • Prabhat chand kothari
  • Surinder paul kanwar
  • Jagdeep singh sachdeva