Company Information

CIN
Status
Date of Incorporation
07 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
60,946,120
Authorised Capital
200,000,000

Directors

Amresh Kumar
Amresh Kumar
Additional Director
for about 9 years
Suvash Chandra Kumar
Suvash Chandra Kumar
Additional Director
for about 9 years
Shiv Priya
Shiv Priya
Director/Designated Partner
for over 21 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 21 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 20 years

Past Directors

Trademarks

Amrapali With Label Ultra Home Construction

[Class : 37] Building Construction, Repair, Installation Services (Builders And Developers)

Amrapali Ultra Home Construction

[Class : 19] Building And Construction Materials; Wall And Floor Tiles(not Of Metal); Borders Made Of Tiles; Ceilings Not Of Metal; Floorboards, Floor; Wall And Floor Linings, Stones Of All Kind , Wood Veneers; Boards Of Wood Chips, Plywood, Wood Paneling; Building Glass; Doors Included In Class 19.

Charges

1,477 Crore
19 August 2015
Bank Of Maharashtra
31 Crore
23 March 2015
Punjab And National Bank
75 Crore
26 February 2015
Oriental Bank Of Commerce
25 Crore
28 September 2013
Corporation Bank
270 Crore
21 September 2013
Bank Of Maharashtra (lead Bank)
225 Crore
23 February 2013
Oriental Bank Of Commerce
47 Crore
29 August 2012
Bank Of Maharashtra (lead Bank)
32 Crore
14 May 2012
Corporation Bank Corporate Banking Branch
6 Crore
08 May 2012
Corporation Bank Corporate Banking Branch
10 Crore
15 March 2012
Corporation Bank
2 Crore
25 February 2012
Bank Of Baroda
300 Crore
21 February 2011
Corporation Bank
73 Crore
31 August 2010
Punjab National Bank
1 Crore
06 January 2010
Bank Of Baroda
288 Crore
26 March 2009
Indian Overseas Bank
49 Crore
07 May 2008
Punjab & Sind Bank
29 Crore
31 January 2007
Bank Of Maharashtra
9 Lak
08 February 2006
Punjab & Sind Bank
10 Crore
11 March 2004
Corporation Bank
6 Lak
06 December 2003
Corporation Bank
6 Lak
06 February 2009
Tourism Finance Corporation Of India Limited
5 Crore
16 July 2011
Punjab National Bank
75 Crore
14 August 2012
Bank Of Maharashtra
37 Crore
29 September 2009
Tata Capital Limited
84 Lak
28 February 2009
Tata Capital Limited
70 Lak
29 August 2012
Bank Of Maharashtra
66 Crore
02 March 2013
Corporation Bank
45 Crore
17 February 2007
Bank Of Maharashtra
35 Lak
21 March 2011
Bank Of India
100 Crore
31 October 2009
Bank Of Maharashtra
80 Crore
07 July 2014
Bank Of Maharashtra
15 Crore
30 August 2010
Bank Of Baroda
150 Crore
30 April 2008
Bank Of Maharashtra
100 Crore
19 July 2010
Bank Of Maharashtra
5 Crore
23 September 2010
Lic Housing Finance Limited
50 Crore
20 April 2012
Oriental Bank Of Commerce
53 Crore
28 November 2006
Bank Of Maharashtra
30 Crore
08 February 2007
Housing And Urban Development Corpn Ltd
23 Crore
22 March 2007
Housing And Urban Development Corporation Limited
80 Crore
27 December 2006
Syndicate Bank
10 Crore
29 September 2010
Punjab National Bank
25 Crore
26 September 2006
Syndicate Bank
22 Crore
31 October 2005
Syndicate Bank
1 Crore
26 September 2006
Syndicate Bank
10 Crore
31 December 2007
Punjab & Sind Bank
9 Crore
08 February 2006
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
29 August 2012
Others
0
17 February 2007
Bank Of Maharashtra
0
26 September 2006
Syndicate Bank
0
27 December 2006
Syndicate Bank
0
26 September 2006
Syndicate Bank
0
11 March 2004
Corporation Bank
0
31 January 2007
Bank Of Maharashtra
0
06 December 2003
Corporation Bank
0
31 October 2005
Syndicate Bank
0
19 August 2015
Bank Of Maharashtra
0
26 February 2015
Oriental Bank Of Commerce
0
14 August 2012
Bank Of Maharashtra
0
06 February 2009
Tourism Finance Corporation Of India Limited
0
28 September 2013
Corporation Bank
0
23 February 2013
Oriental Bank Of Commerce
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
23 September 2010
Lic Housing Finance Limited
0
21 March 2011
Bank Of India
0
21 February 2011
Corporation Bank
0
30 August 2010
Bank Of Baroda
0
29 September 2009
Tata Capital Limited
0
07 May 2008
Punjab & Sind Bank
0
25 February 2012
Bank Of Baroda
0
31 December 2007
Punjab & Sind Bank
0
08 May 2012
Corporation Bank Corporate Banking Branch
0
20 April 2012
Oriental Bank Of Commerce
0
28 November 2006
Bank Of Maharashtra
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
16 July 2011
Punjab National Bank
0
23 March 2015
Punjab And National Bank
0
07 July 2014
Bank Of Maharashtra
0
19 July 2010
Bank Of Maharashtra
0
29 September 2010
Punjab National Bank
0
02 March 2013
Corporation Bank
0
31 August 2010
Punjab National Bank
0
26 March 2009
Indian Overseas Bank
0
06 January 2010
Bank Of Baroda
0
31 October 2009
Bank Of Maharashtra
0
29 August 2012
Bank Of Maharashtra
0
28 February 2009
Tata Capital Limited
0
30 April 2008
Bank Of Maharashtra
0
22 March 2007
Housing And Urban Development Corporation Limited
0
15 March 2012
Corporation Bank
0
08 February 2006
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
29 August 2012
Others
0
17 February 2007
Bank Of Maharashtra
0
26 September 2006
Syndicate Bank
0
27 December 2006
Syndicate Bank
0
26 September 2006
Syndicate Bank
0
11 March 2004
Corporation Bank
0
31 January 2007
Bank Of Maharashtra
0
06 December 2003
Corporation Bank
0
31 October 2005
Syndicate Bank
0
19 August 2015
Bank Of Maharashtra
0
26 February 2015
Oriental Bank Of Commerce
0
14 August 2012
Bank Of Maharashtra
0
06 February 2009
Tourism Finance Corporation Of India Limited
0
28 September 2013
Corporation Bank
0
23 February 2013
Oriental Bank Of Commerce
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
23 September 2010
Lic Housing Finance Limited
0
21 March 2011
Bank Of India
0
21 February 2011
Corporation Bank
0
30 August 2010
Bank Of Baroda
0
29 September 2009
Tata Capital Limited
0
07 May 2008
Punjab & Sind Bank
0
25 February 2012
Bank Of Baroda
0
31 December 2007
Punjab & Sind Bank
0
08 May 2012
Corporation Bank Corporate Banking Branch
0
20 April 2012
Oriental Bank Of Commerce
0
28 November 2006
Bank Of Maharashtra
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
16 July 2011
Punjab National Bank
0
23 March 2015
Punjab And National Bank
0
07 July 2014
Bank Of Maharashtra
0
19 July 2010
Bank Of Maharashtra
0
29 September 2010
Punjab National Bank
0
02 March 2013
Corporation Bank
0
31 August 2010
Punjab National Bank
0
26 March 2009
Indian Overseas Bank
0
06 January 2010
Bank Of Baroda
0
31 October 2009
Bank Of Maharashtra
0
29 August 2012
Bank Of Maharashtra
0
28 February 2009
Tata Capital Limited
0
30 April 2008
Bank Of Maharashtra
0
22 March 2007
Housing And Urban Development Corporation Limited
0
15 March 2012
Corporation Bank
0
08 February 2006
Punjab & Sind Bank
0
21 September 2013
Bank Of Maharashtra (lead Bank)
0
29 August 2012
Others
0
17 February 2007
Bank Of Maharashtra
0
26 September 2006
Syndicate Bank
0
27 December 2006
Syndicate Bank
0
26 September 2006
Syndicate Bank
0
11 March 2004
Corporation Bank
0
31 January 2007
Bank Of Maharashtra
0
06 December 2003
Corporation Bank
0
31 October 2005
Syndicate Bank
0
19 August 2015
Bank Of Maharashtra
0
26 February 2015
Oriental Bank Of Commerce
0
14 August 2012
Bank Of Maharashtra
0
06 February 2009
Tourism Finance Corporation Of India Limited
0
28 September 2013
Corporation Bank
0
23 February 2013
Oriental Bank Of Commerce
0
14 May 2012
Corporation Bank Corporate Banking Branch
0
23 September 2010
Lic Housing Finance Limited
0
21 March 2011
Bank Of India
0
21 February 2011
Corporation Bank
0
30 August 2010
Bank Of Baroda
0
29 September 2009
Tata Capital Limited
0
07 May 2008
Punjab & Sind Bank
0
25 February 2012
Bank Of Baroda
0
31 December 2007
Punjab & Sind Bank
0
08 May 2012
Corporation Bank Corporate Banking Branch
0
20 April 2012
Oriental Bank Of Commerce
0
28 November 2006
Bank Of Maharashtra
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
16 July 2011
Punjab National Bank
0
23 March 2015
Punjab And National Bank
0
07 July 2014
Bank Of Maharashtra
0
19 July 2010
Bank Of Maharashtra
0
29 September 2010
Punjab National Bank
0
02 March 2013
Corporation Bank
0
31 August 2010
Punjab National Bank
0
26 March 2009
Indian Overseas Bank
0
06 January 2010
Bank Of Baroda
0
31 October 2009
Bank Of Maharashtra
0
29 August 2012
Bank Of Maharashtra
0
28 February 2009
Tata Capital Limited
0
30 April 2008
Bank Of Maharashtra
0
22 March 2007
Housing And Urban Development Corporation Limited
0
15 March 2012
Corporation Bank
0

Documents

Form DIR-12-22052017_signed
Evidence of cessation;-16052017
Optional Attachment-(1)-16052017
Form CHG-4-15032017_signed
Letter of the charge holder stating that the amount has been satisfied-15032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170315
Optional Attachment-(1)-03122016
Form CHG-1-03122016_signed
Instrument(s) of creation or modification of charge;-03122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161203
Optional Attachment-(1)-04082016
Notice of resignation;-04082016
Optional Attachment-(2)-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Certificate of Registration for Modification of Mortgage-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 3-220216.PDF
Form CHG-1-220216.OCT
Certificate of Registration for Modification of Mortgage-220216.PDF

Frequently Asked Questions

What is the date of Ultra home construction private limited incorporation?

Incorporation date of the company is 07 April 2003 .

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 5.

Ultra home construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sharma
  • Ajay kumar
  • Shiv priya
  • Amresh kumar
  • Suvash chandra kumar