Company Information

CIN
Status
Date of Incorporation
12 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
for over 1 year

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
about 7 years ago
Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
about 18 years ago

Charges

4 Crore
15 June 2018
Housing Development Finance Corporation Limited
4 Crore
15 June 2018
Others
0
15 June 2018
Others
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-11012019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181227

Frequently Asked Questions

What is the incorporation date of the Ultra suppliers pvt ltd?

Incorporation date of the company is 12 April 1996 .

What is the state of the Ultra suppliers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultra suppliers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra suppliers pvt ltd?

Ultra suppliers pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Ultra suppliers pvt ltd?

The appointed directors in the company are:

  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Akshay satnaliwala
  • Sudhanshu agarwalla