Company Information

CIN
U45201UP2022PTC157622
Status
Date of Incorporation
03 January 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aradhana Tiwari
Aradhana Tiwari
Director/Designated Partner
for over 1 year
Aroon Pratap Singh
Aroon Pratap Singh
Director/Designated Partner
for over 2 years
Agrim Singh
Agrim Singh
Director/Designated Partner
for over 2 years
Jeetendra Kumar
Jeetendra Kumar
Director/Designated Partner
for over 1 year
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for over 1 year
Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
for over 1 year
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
for almost 3 years

Past Directors

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Company CSR policy as per section 135(4)-31102022
Form AOC-4-31102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-28062022
Copies of the utility bills as mentioned above (not older than two months)-28062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022
Declaration by first director-07052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Form DIR-12-07052022_signed
Declaration by first director-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-05052022
Form INC-20A-17012022_signed

Frequently Asked Questions

What is the incorporation date of the Ultra professional construction services private limited?

Incorporation date of the company is 03 January 2022 .

What is the state of the Ultra professional construction services private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Ultra professional construction services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra professional construction services private limited?

Ultra professional construction services private limited has appointed 7 of directors.

Who are the appointed Directors in Ultra professional construction services private limited?

The appointed directors in the company are:

  • Nitin kumar
  • Dharmendra kumar
  • Abhinav kumar
  • Jeetendra kumar
  • Aroon pratap singh
  • Agrim singh
  • Aradhana tiwari