Company Information

CIN
U74899DL1992PLC051235
Status
Date of Incorporation
03 December 1992
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
25 September 2023
Paid Up Capital
10,447,830
Authorised Capital
20,000,000

Directors

Harish Chaudhry
Harish Chaudhry
Director
for over 20 years
Sayed Sirajul Hassan Naqvi
Sayed Sirajul Hassan Naqvi
Director
for about 12 years
Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
for over 1 year
Poonam Sharma
Poonam Sharma
Director/Designated Partner
for over 1 year
Dinesh Chandrabhan Sharma
Dinesh Chandrabhan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Deepak Hiremath
Deepak Hiremath
Director
about 13 years ago
Deepak Hiremath
Deepak Hiremath
Director
over 20 years ago

Charges

1 Crore
25 July 2005
State Bank Of India
1 Crore
08 October 2001
State Bank Of India
75 Lak
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-6-09102020_signed
Form PAS-6-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17092020-signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019

Frequently Asked Questions

What is the date of Ultrafresh modular solutions limited incorporation?

Incorporation date of the company is 03 December 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ultrafresh modular solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chandrabhan sharma
  • Sayed sirajul hassan naqvi
  • Dhruv trigunayat
  • Deepak hiremath
  • Poonam sharma
  • Deepak hiremath
  • Harish chaudhry