Company Information

CIN
U74899DL1982PTC013090
Status
Date of Incorporation
03 February 1982
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
30 August 2023
Paid Up Capital
1,656,300
Authorised Capital
2,500,000

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
for over 1 year
Arpit Aggarwal
Arpit Aggarwal
Director/Designated Partner
for about 8 years
Varsha Aggarwal
Varsha Aggarwal
Director/Designated Partner
for almost 43 years

Past Directors

Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director
almost 22 years ago

Charges

55 Lak
14 July 1999
State Bank Of Bikaner & Jaipur
31 Lak
16 July 1997
State Bank Of Bikaner & Jaipur
11 Lak
18 December 1996
State Bank Of Bikaner & Jaipur
13 Lak
16 July 1997
State Bank Of Bikaner & Jaipur
0
14 July 1999
State Bank Of Bikaner & Jaipur
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
16 July 1997
State Bank Of Bikaner & Jaipur
0
14 July 1999
State Bank Of Bikaner & Jaipur
0
18 December 1996
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Optional Attachment-(1)-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-29102018_signed

Frequently Asked Questions

When was the Ultramarines (india) pvt ltd incorporated?

The Ultramarines (india) pvt ltd was incorporated with ROC on 03 February 1982 as .

Where has the Ultramarines (india) pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 013090.

What is the E-filing status of the company?

The status of Ultramarines (india) pvt ltd is Active.

Number of Key Management personnel of the Ultramarines (india) pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ultramarines (india) pvt ltd?

The appointed directors in the company are:

  • Rajinder kumar aggarwal
  • Varsha aggarwal
  • Arpit aggarwal
  • Varun aggarwal