Company Information

CIN
Status
Date of Incorporation
09 December 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
46,745,250
Authorised Capital
50,000,000

Directors

Kamal Taneja
Kamal Taneja
Director
for over 19 years
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
for almost 2 years
Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
for about 1 year

Past Directors

Gopal Krishan
Gopal Krishan
Director
almost 23 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
25 July 2006
Indian Overseas Bank
126 Crore
24 July 2006
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
25 July 2006
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
22 March 2007
Indian Overseas Bank
0

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-14122020
Form DPT-3-02112020-signed
Form DPT-3-04072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-13022019_signed
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed

Frequently Asked Questions

What is the date of Ultimate consultants private limited incorporation?

Incorporation date of the company is 09 December 1985 .

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 4.

Ultimate consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal taneja
  • Rama nand sharma
  • Rishabh nagpal
  • Gopal krishan