Company Information

CIN
Status
Date of Incorporation
25 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000

Directors

Rajinder Grover
Rajinder Grover
Director/Designated Partner
for over 9 years
Ram Swarup Grover
Ram Swarup Grover
Director/Designated Partner
for over 1 year

Past Directors

Prerna Grover
Prerna Grover
Director
about 8 years ago
Meeta Grover
Meeta Grover
Director
over 27 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-06112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the incorporation date of the Ultratech services private limited?

Incorporation date of the company is 25 July 1997 .

What is the state of the Ultratech services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultratech services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultratech services private limited?

Ultratech services private limited has appointed 4 of directors.

Who are the appointed Directors in Ultratech services private limited?

The appointed directors in the company are:

  • Ram swarup grover
  • Meeta grover
  • Rajinder grover
  • Prerna grover