Company Information

CIN
U51909DL2003PTC120170
Status
Date of Incorporation
02 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
for over 1 year
Poonam Sharma
Poonam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Bhatnagar
Arun Kumar Bhatnagar
Director
about 13 years ago
Yasmin Naqvi
Yasmin Naqvi
Director
about 13 years ago
Harish Khokhar
Harish Khokhar
Director
over 19 years ago

Documents

Form DPT-3-01012021-signed
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Optional Attachment-(2)-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Optional Attachment-(1)-10012020
Form MGT-14-06012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form MGT-14-23112019-signed
Form INC-22-23112019_signed
Form SH-7-22112019-signed
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the incorporation date of the Ultrapure envirocare private limited?

Incorporation date of the company is 02 May 2003 .

What is the state of the Ultrapure envirocare private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultrapure envirocare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultrapure envirocare private limited?

Ultrapure envirocare private limited has appointed 5 of directors.

Who are the appointed Directors in Ultrapure envirocare private limited?

The appointed directors in the company are:

  • Harish khokhar
  • Dhruv trigunayat
  • Poonam sharma
  • Yasmin naqvi
  • Arun kumar bhatnagar