Company Information

CIN
Status
Date of Incorporation
08 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Girdhar
Nitin Girdhar
Director/Designated Partner
almost 2 years ago
Om Dutt Girdhar
Om Dutt Girdhar
Director/Designated Partner
almost 2 years ago
Neha Girdhar
Neha Girdhar
Director/Designated Partner
over 9 years ago
Disha Girdhar
Disha Girdhar
Director/Designated Partner
over 9 years ago
Jatin Girdhar
Jatin Girdhar
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Ultron Ultratech Components India

[Class : 9] Automobile Electric Parts.

Charges

4 Crore
31 October 2018
Hdfc Bank Limited
2 Crore
12 September 2017
Sidbi
80 Lak
15 May 2015
State Bank Of Bikaner & Jaipur
50 Lak
25 March 2011
State Bank Of Bikaner & Jaipur
50 Lak
06 September 2001
State Bank Of Bikaner & Jaipur
7 Lak
18 August 2020
Sidbi
60 Lak
03 March 2023
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
12 September 2017
Sidbi
0
25 March 2011
State Bank Of Bikaner & Jaipur
0
06 September 2001
State Bank Of Bikaner & Jaipur
0
18 August 2020
Sidbi
0
15 May 2015
State Bank Of Bikaner & Jaipur
0
03 March 2023
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
12 September 2017
Sidbi
0
25 March 2011
State Bank Of Bikaner & Jaipur
0
06 September 2001
State Bank Of Bikaner & Jaipur
0
18 August 2020
Sidbi
0
15 May 2015
State Bank Of Bikaner & Jaipur
0
03 March 2023
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
12 September 2017
Sidbi
0
25 March 2011
State Bank Of Bikaner & Jaipur
0
06 September 2001
State Bank Of Bikaner & Jaipur
0
18 August 2020
Sidbi
0
15 May 2015
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-01072019
Form CHG-1-24042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-03012019
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018