Company Information

CIN
U60200DL2004PTC125857
Status
Date of Incorporation
16 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,490,900
Authorised Capital
50,000,000

Directors

Brijbir Saran Das
Brijbir Saran Das
Director
for over 20 years
Madhur Das .
Madhur Das .
Director/Designated Partner
for about 8 years
Ranbir Saran Das
Ranbir Saran Das
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-5-30032019-signed
Copy of board resolution-28032019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC - 4 CFS-03122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Ultra fairwood india private limited?

Incorporation date of the company is 16 April 2004 .

What is the state of the Ultra fairwood india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultra fairwood india private limited status with MCA?

The company status as per MCA is Active.

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

Ultra fairwood india private limited has appointed 3 of directors.

Who are the appointed Directors in Ultra fairwood india private limited?

The appointed directors in the company are:

  • Brijbir saran das
  • Ranbir saran das
  • Madhur das .