Company Information

CIN
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
for almost 2 years
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
for about 6 years

Past Directors

Nand Kishore Sharma
Nand Kishore Sharma
Director
about 12 years ago
Shuvinder Prasad
Shuvinder Prasad
Additional Director
over 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 17 years ago
Sanjay Rastogi
Sanjay Rastogi
Director
about 17 years ago
Dinesh Khanna
Dinesh Khanna
Director
over 18 years ago
Vivek Mittal
Vivek Mittal
Director
over 18 years ago
Ankur Aggarwal
Ankur Aggarwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed

Frequently Asked Questions

What is the date on which the Ultra-modern developer and builder private limited incorporated?

Ultra-modern developer and builder private limited was incorporated on 15 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ultra-modern developer and builder 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-modern developer and builder private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ultra-modern developer and builder private limited?

9 of directors are associated with the company.