Company Information

CIN
Status
Date of Incorporation
19 August 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
848,700
Authorised Capital
1,000,000

Directors

Asit Kumar Paul
Asit Kumar Paul
Director
for over 1 year
Sisir Kumar Paul
Sisir Kumar Paul
Managing Director
for over 57 years
Sib Sankar Kundu
Sib Sankar Kundu
Director
for almost 2 years

Past Directors

Trademarks

Ultra Electronics . Ultra Electronics

[Class : 7] Machines; High Pressure Air Generators; Pneumatic Actuators; Air Suction Machines; Condensing Installations; Air Condensers; Condensers; Compressed Air Machines; Air Compressors; Gas Compressors; Generators; Filters; Filtering Machines; Air Pumps; Compressors; Control Mechanisms Transmissions; Transporters; Parts And Fittings For All Th...

Ultra Electronics Ultra Electronics

[Class : 9] Electrical Control, Test And Monitoring Apparatus; Electrical Control And Monitoring Apparatus For Aircraft, Maritime And Naval Vessels, Military Vehicles And Hydraulic Apparatus; Weapon Control Apparatus; Torpedo Control Apparatus; Sonars, Sonobuoys, Sonobuoy Receivers, And Sonobuoy Control Apparatus; Bathythermal Buoys; Satellite Communication Buoys; ...

Ultra Electronics Ultra Electronics

[Class : 7] Machines; High Pressure Air Generators; Pneumatic Actuators; Air Suction Machines; Condensing Installations; Air Condensers; Condensers; Compressed Air Machines; Air Compressors; Gas Compressors; Generators; Filters; Filtering Machines; Air Pumps; Compressors; Control Mechanisms Transmissions; Transporters; Parts And Fittings For All The Aforesaid ...

Ultra Electronice Ultra Electronics

[Class : 9] Electrical Control, Test And Monitoring Apparatus; Electrical Control And Monitoring Apparatus For Aircraft, Maritime And Naval Vessels, Military Vehicles And Hydraulic Apparatus; Weapon Control Apparatus; Torpedo Control Apparatus; Sonars, Sonobuoys, Sonobuoy Receivers, And Sonobuoy Control Apparatus; Bathythermal Buoys; Satellite Communication Buoys; Under...

Charges

49 Lak
18 March 2011
Punjab National Bank
49 Lak
18 March 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0

Documents

Form ADT-1-11012024_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Form AOC-4-13102023_signed
Form ADT-1-09102023
Copy of written consent given by auditor-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Form AOC-4-14112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022

Frequently Asked Questions

What is the date on which the Ultra electronics pvt ltd incorporated?

Ultra electronics pvt ltd was incorporated on 19 August 1964 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultra electronics pvt ltd compliant?

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

What is the number of directors associated with Ultra electronics pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Ultra electronics pvt ltd?

3 of directors are associated with the company.