Company Information

CIN
U74999WB1992PTC055597
Status
Date of Incorporation
02 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
9,709,500
Authorised Capital
10,000,000

Directors

Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
for over 1 year
Subhash Sharma
Subhash Sharma
Director
for about 19 years
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
for about 12 years
Anil Baluni
Anil Baluni
Director/Designated Partner
for almost 2 years

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
almost 14 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 22 years ago

Documents

Form MGT-6-24122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01062019_signed

Frequently Asked Questions

What is the incorporation date of the Ultramarine impex pvt ltd?

Incorporation date of the company is 02 June 1992 .

What is the state of the Ultramarine impex pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ultramarine impex pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ultramarine impex pvt ltd?

Ultramarine impex pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Ultramarine impex pvt ltd?

The appointed directors in the company are:

  • Subhash sharma
  • Chetan sachdeva
  • Shekhar agarwal
  • Ashutosh narayan mehta
  • Kailash chandra sharma
  • Anil baluni