Company Information

CIN
U24230CH2005PTC029023
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,600,000
Authorised Capital
35,000,000

Directors

Satyendrakumar Shriramracchasingh Singh
Satyendrakumar Shriramracchasingh Singh
Additional Director
for almost 17 years

Past Directors

Sandeep Kumar Arora
Sandeep Kumar Arora
Director
about 7 years ago
Sonali Dalla
Sonali Dalla
Director
about 7 years ago
Sangram Singh
Sangram Singh
Additional Director
over 9 years ago
Malwinderjit Singh Waraich
Malwinderjit Singh Waraich
Director
about 10 years ago
Rajinder Kaur
Rajinder Kaur
Director
about 12 years ago
Neelam Arora
Neelam Arora
Additional Director
almost 17 years ago
Minna Jakhar
Minna Jakhar
Additional Director
almost 17 years ago

Charges

17 Crore
28 May 2011
Director Of Industries Himachal Pradesh
30 Lak
26 March 2008
State Bank Of India
11 Crore
21 October 2014
State Bank Of Patiala
5 Crore
26 July 2006
Punjab National Bank
99 Lak
13 August 2007
Punjab National Bank
3 Lak
26 July 2006
Punjab National Bank
4 Crore
08 August 2006
Punjab National Bank
5 Crore
03 March 2021
Hdfc Bank Limited
10 Lak
28 December 2019
Hdfc Bank Limited
16 Crore
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0
24 January 2023
State Bank Of India
0
29 August 2021
Hdfc Bank Limited
0
26 March 2008
State Bank Of India
0
28 December 2019
Hdfc Bank Limited
0
28 May 2011
Director Of Industries Himachal Pradesh
0
08 August 2006
Punjab National Bank
0
21 October 2014
State Bank Of Patiala
0
13 August 2007
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
26 July 2006
Punjab National Bank
0
03 March 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Copy of MGT-8-20022020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-20022020_signed
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DPT-3-23012020-signed
Form DPT-3-21102019-signed

Frequently Asked Questions

What is the date on which the Ultra drugs private limited incorporated?

Ultra drugs private limited was incorporated on 03 October 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Ultra drugs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra drugs private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ultra drugs private limited?

8 of directors are associated with the company.