Company Information

CIN
U72200DL2013PTC257866
Status
Date of Incorporation
16 September 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinita Sharma
Vinita Sharma
Director
for about 11 years
Naveen Raj Pal
Naveen Raj Pal
Director/Designated Partner
for about 9 years
Shani Raj Pal
Shani Raj Pal
Director/Designated Partner
for about 10 years
Ulrich Dumichen
Ulrich Dumichen
Director/Designated Partner
for about 11 years
Andreas Klingenschmid
Andreas Klingenschmid
Director/Designated Partner
for about 11 years

Past Directors

Charges

7 Lak
12 May 2022
Hdfc Bank Limited
7 Lak
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Ulysta it services private limited incorporated?

The Ulysta it services private limited was incorporated with ROC on 16 September 2013 as .

Where has the Ulysta it services private limited been incorporated?

The company was incorporated in Delhi with registration number 257866.

What is the E-filing status of the company?

The status of Ulysta it services private limited is Active.

Number of Key Management personnel of the Ulysta it services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ulysta it services private limited?

The appointed directors in the company are:

  • Andreas klingenschmid
  • Ulrich dumichen
  • Shani raj pal
  • Vinita sharma
  • Naveen raj pal