Company Information

CIN
U65993WB1989PTC046353
Status
Date of Incorporation
01 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,246,000
Authorised Capital
10,000,000

Directors

Purbali Basu
Purbali Basu
Beneficial Owner
for about 5 years
Rajesh Basu
Rajesh Basu
Beneficial Owner
for over 1 year
Shubhadeep Dhar
Shubhadeep Dhar
Director
for over 1 year
Anil Grover
Anil Grover
Director/Designated Partner
for over 1 year
Tamali Basu
Tamali Basu
Director/Designated Partner
for over 1 year

Past Directors

Ajanta Basu
Ajanta Basu
Director
almost 25 years ago

Charges

2 Crore
27 September 2014
Icici Bank Limited
2 Crore
13 March 2015
Allahabad Bank
12 Crore
10 March 2016
Allahabad Bank
6 Crore
25 October 2011
Hdfc Bank Limited
4 Crore
27 February 2006
State Bank Of India
1 Crore
19 December 2006
State Bank Of India
2 Crore
16 February 2008
State Bank Of India
3 Crore
19 May 2023
Others
0
16 November 2022
Indian Bank
0
27 September 2014
Icici Bank Limited
0
10 March 2016
Others
0
13 March 2015
Others
0
19 December 2006
State Bank Of India
0
16 February 2008
State Bank Of India
0
27 February 2006
State Bank Of India
0
25 October 2011
Hdfc Bank Limited
0
19 May 2023
Others
0
16 November 2022
Indian Bank
0
27 September 2014
Icici Bank Limited
0
10 March 2016
Others
0
13 March 2015
Others
0
19 December 2006
State Bank Of India
0
16 February 2008
State Bank Of India
0
27 February 2006
State Bank Of India
0
25 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-16042020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
XBRL document in respect Consolidated financial statement-06112019
Form AOC-4(XBRL)-06112019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form CHG-4-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-17032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date on which the Ultra trades & holdings company pvt ltd incorporated?

Ultra trades & holdings company pvt ltd was incorporated on 01 March 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultra trades & holdings company pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra trades & holdings company pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Ultra trades & holdings company pvt ltd?

6 of directors are associated with the company.