Company Information

CIN
U74950DL2003PTC121605
Status
Date of Incorporation
04 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Zalpuri
Ramesh Zalpuri
Director
for about 20 years
Yogeshwar Singh
Yogeshwar Singh
Director/Designated Partner
for about 16 years
Arvind Gupta
Arvind Gupta
Director/Designated Partner
for over 1 year

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
about 6 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-02092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-30062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-02112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-06062018_signed
Form AOC - 4 CFS-06062018_signed

Frequently Asked Questions

When was the Ultra laminates private limited incorporated?

The Ultra laminates private limited was incorporated with ROC on 04 August 2003 as .

Where has the Ultra laminates private limited been incorporated?

The company was incorporated in Delhi with registration number 121605.

What is the E-filing status of the company?

The status of Ultra laminates private limited is Active.

Number of Key Management personnel of the Ultra laminates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultra laminates private limited?

The appointed directors in the company are:

  • Arvind gupta
  • Yogeshwar singh
  • Ramesh zalpuri
  • Inder pal singh