CIN |
|
|
Company Name |
ULTIMATE FLEXIPACK LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
28355 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 June 1987 |
|
Age of Company |
36 years, 10 month, 2 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,000,000 |
|
Paid up capital |
₹24,126,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ULTIMATE FLEXIPACK LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00023625 |
Director |
29 September 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00024297 |
Director |
15 January 2003 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00024412 |
Director |
24 September 2014 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
02729089 |
Director |
28 July 2009 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09547040 |
Director |
25 March 2022 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201DL2005PTC142481 |
SAGA REALTORS PRIVATE LIMITED | 305, 3rd Floor, Bhanot Corner Pamposh Enclave, Greater Kailash-I New Delhi South Delhi DL 110048 IN |
U65100DL1989PTC036401 |
ANSHIKA CONSULTANTS PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U45201DL2003PTC120242 |
A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U65100DL1986PTC026250 |
ANSHIKA INVESTMENTS PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U74899DL2000PTC104045 |
CINFLEX INFOTECH PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U74899DL1995PTC072068 |
ULTIMATE ENTERPRISES PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U65100DL1988PTC030868 |
ANANT OVERSEAS PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U40102DL2005PLC143766 |
ULTIMATE ENERGY LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
U70101DL2006PTC148560 |
AC INFRASTRUCTURES PRIVATE LIMITED | 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10013939 |
2006-07-08 |
2009-11-11 |
2014-11-18 |
Immovable property or any interest therein; Book debts |
275,000,000 |
The Jammu and Kashmir Bank Limited |
10013941 |
2006-07-08 |
2011-09-06 |
2011-11-24 |
Immovable property or any interest therein; Book debts |
157,500,000 |
Oriental Bank of Commerce |
10014059 |
2006-07-08 |
2011-09-06 |
2011-12-31 |
Immovable property or any interest therein; Book debts |
192,500,000 |
Jammu & Kashmir Bank Ltd |
10014060 |
2006-07-08 |
2009-11-11 |
- |
Immovable property or any interest therein; Book debts |
225,000,000 |
ORIENTAL BANK OF COMMERCE |
10202691 |
2010-02-02 |
- |
2010-04-22 |
Movable property (not being pledge) |
475,000,000 |
Allahabad Bank |
10202856 |
2010-02-02 |
- |
2010-04-22 |
Movable property (not being pledge) |
120,000,000 |
ALLAHABAD BANK |
10210426 |
2010-03-23 |
2010-03-24 |
- |
240,000,000 |
Allahabad Bank |
|
10210586 |
2010-03-23 |
2013-06-10 |
2017-07-07 |
950,000,000 |
ALLAHABAD BANK |
|
10297155 |
2011-06-28 |
2018-07-11 |
- |
Immovable property or any interest therein |
1,550,000,000 |
ALLAHABAD BANK |
10539208 |
2014-12-31 |
2018-07-11 |
2019-02-25 |
Immovable property or any interest therein |
150,000,000 |
IFCI VENTURE CAPITAL FUNDS LIMITED |
10583303 |
2015-07-08 |
2018-07-11 |
- |
Immovable property or any interest therein |
150,000,000 |
ALLAHABAD BANK |
100090175 |
2017-03-22 |
2020-04-14 |
- |
Movable property (not being pledge) |
407,562,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
100124491 |
2017-08-29 |
- |
- |
Book debts; Movable property (not being pledge) |
350,000,000 |
UNION BANK OF INDIA |
100124493 |
2017-08-29 |
2018-07-11 |
- |
Immovable property or any interest therein |
850,000,000 |
UNION BANK OF INDIA |
100147584 |
2017-11-25 |
- |
2019-01-29 |
Motor Vehicle (Hypothecation) |
1,455,600 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100147593 |
2017-09-23 |
- |
2019-01-29 |
Motor Vehicle (Hypothecation) |
2,074,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100197386 |
2018-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,676,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100261134 |
2019-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,690,957 |
ICICI BANK LIMITED |
100261136 |
2019-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,690,957 |
ICICI BANK LIMITED |
100261138 |
2019-04-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,099,900 |
ICICI BANK LIMITED |
100335457 |
2020-05-05 |
- |
- |
31,250,000 |
PUNJAB NATIONAL BANK |
|
100378975 |
2020-09-21 |
- |
- |
29,700,000 |
Indian Bank |
|
100396348 |
2020-12-23 |
2023-06-22 |
- |
240,000,000 |
Punjab National Bank |
|
100429661 |
2021-03-08 |
2021-04-02 |
- |
Motor Vehicle (Hypothecation) |
4,765,000 |
The Jammu and Kashmir Bank Limited |
100435391 |
2021-03-30 |
2023-06-22 |
- |
562,500,000 |
Union Bank of India |
|
100435412 |
2021-03-30 |
2023-06-22 |
- |
166,000,000 |
Union Bank of India |
|
100642450 |
2022-11-07 |
- |
- |
10,000,000 |
The Jammu and Kashmir Bank Limited |
|
100698148 |
2023-03-23 |
- |
- |
300,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
ULTIMATE FLEXIIPECK (P) LTD |
SHIMLA |
173205 |
PLOT NO, 26 HPSIDC IND AREA,BADDI,BADDI125HP |
ULTIMATE FELXIPACK LIMITED |
DEHRADUN |
249403 |
PLOT NO - 12, SEC- 11IIE, SIDCULHARDWAR161UC |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250