Company Information

CIN
U74899DL1976PTC008425
Status
Date of Incorporation
07 December 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Jyoti Debu
Jyoti Debu
Director/Designated Partner
for over 1 year
Faroukh Debu
Faroukh Debu
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-22042019_signed
Form INC-22-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Ultra marine air aids private limited incorporation?

Incorporation date of the company is 07 December 1976 .

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 2.

Ultra marine air aids private limited has appointed how many directors?

The appointed directors in the company are:

  • Faroukh debu
  • Jyoti debu