Company Information

CIN
U74899DL1994PTC059498
Status
Date of Incorporation
08 June 1994
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neha Girdhar
Neha Girdhar
Director/Designated Partner
for over 9 years
Disha Girdhar
Disha Girdhar
Director/Designated Partner
for over 9 years
Nitin Girdhar
Nitin Girdhar
Director/Designated Partner
for over 1 year
Om Dutt Girdhar
Om Dutt Girdhar
Director/Designated Partner
for over 1 year
Jatin Girdhar
Jatin Girdhar
Director/Designated Partner
for over 18 years

Past Directors

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
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-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

Frequently Asked Questions

What is the incorporation date of the Ultra tech components (india) private limited?

Incorporation date of the company is 08 June 1994 .

What is the state of the Ultra tech components (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultra tech components (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra tech components (india) private limited?

Ultra tech components (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Ultra tech components (india) private limited?

The appointed directors in the company are:

  • Om dutt girdhar
  • Nitin girdhar
  • Jatin girdhar
  • Disha girdhar
  • Neha girdhar