Company Information

CIN
Status
Date of Incorporation
15 February 2006
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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 1 year
Rajesh Seth
Rajesh Seth
Director/Designated Partner
for over 1 year

Past Directors

Tarun Kumar
Tarun Kumar
Additional Director
about 9 years ago
Rajmal Sangal
Rajmal Sangal
Director
about 15 years ago
Ram Kaura Lubhaya
Ram Kaura Lubhaya
Director
over 18 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the date of Ultrasoft private limited incorporation?

Incorporation date of the company is 15 February 2006 .

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 5.

Ultrasoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh seth
  • Ajay sharma
  • Ram kaura lubhaya
  • Rajmal sangal
  • Tarun kumar