Company Information

CIN
U14219RJ1994PTC008255
Status
Date of Incorporation
19 April 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,700
Authorised Capital
2,100,000

Directors

Rajan Charandas Kapoor
Rajan Charandas Kapoor
Director
for over 30 years
Dinesh Galundia
Dinesh Galundia
Director
for over 30 years
Dilip Galundia
Dilip Galundia
Director/Designated Partner
for over 30 years
Rajendra Galundia
Rajendra Galundia
Director
for over 30 years

Past Directors

Sangeeta Verdiya
Sangeeta Verdiya
Director
about 11 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 30 years ago

Charges

25 Lak
08 April 2010
The Udaipur Urban Co- Operative Bank Ltd.
25 Lak
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
50 Lak
08 April 2010
Others
0
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
0
08 April 2010
Others
0
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form MGT-7-30112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

What is the date on which the Ultra fine fillers private limited incorporated?

Ultra fine fillers private limited was incorporated on 19 April 1994 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Ultra fine fillers 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 fine fillers private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.