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ULTRA FLEX PRIVATE LIMITED




Ultra Flex Private Limited is a Private incorporated on 14 November 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,300,000. It is inolved in OTHER BUSINESS ACTIVITIES

Ultra Flex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ultra Flex Private Limited are Poonam Sharma, Shalu Sharma, Brij Mohan Sharma, Rubeena Sharma, Chandan Sharma and Anjini Sharma.

Ultra Flex Private Limited's Corporate Identification Number is (CIN) U74899DL1985PTC022513 and its registration number is 22513.Its Email address is [email protected] and its registered address is 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN.

Current status of Ultra Flex Private Limited is - Active.

Company Details

CIN

U74899DL1985PTC022513

Company Name

ULTRA FLEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

22513

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 November 1985

Age of Company

38 years, 4 month, 28 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 ULTRA FLEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00779417

POONAM SHARMA

Director

14 November 1985

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Other Companies Associated with

Company Designation Appointment Date

Currently Poonam Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00779424

SHALU SHARMA

Managing Director

22 November 2008

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Other Companies Associated with

Company Designation Appointment Date

G POLY FLEX PRIVATE LIMITED

Director

04 August 1994

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Company Designation Appointment Date Cessation Date

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00781302

BRIJ MOHAN SHARMA

Director

14 November 1985

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Company Designation Appointment Date

G POLY FLEX PRIVATE LIMITED

Director

04 August 1994

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Company Designation Appointment Date Cessation Date

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06508410

RUBEENA SHARMA

Director

14 February 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Rubeena Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09204708

CHANDAN SHARMA

Director

16 June 2021

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Other Companies Associated with

Company Designation Appointment Date

G POLY FLEX PRIVATE LIMITED

Director

16 June 2021

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Company Designation Appointment Date Cessation Date

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09204850

ANJINI SHARMA

Director

16 June 2021

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Other Companies Associated with

Company Designation Appointment Date

G POLY FLEX PRIVATE LIMITED

Director

16 June 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85100DL2014PTC328922
INDO U K HEALTHCARE PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U74999DL2016PTC309199
PARSAN TECHNOLOGY PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U45100DL2020PTC366917
IUIH ASSET MAINTENANCE PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U45400DL2010PTC199325
KARANWAL INFRATECH MATERIALS PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U74999DL2016PTC309771
FARE DESTINATION PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U74900DL2012PTC241357
PNJ IT SERVICES PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U74899DL1985PTC022513
ULTRA FLEX PRIVATE LIMITED 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U45200DL2011PTC229233
RENUKA INFRATECH PRIVATE LIMITED 38, Ground Floor, Netaji Subhash Marg, Behind State Bank of India Daryaganj Central Delhi DL 110002 IN
U74899DL1994PTC060672
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View all 6,090 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10051939

2007-04-28

2015-09-28

2021-10-09

18,000,000

BANK OF INDIA

10051941

2007-04-28

2008-10-13

2012-06-30

3,000,000

BANK OF INDIA

10262184

2010-12-24

-

2021-10-09

800,000

BANK OF INDIA

10367097

2012-05-29

2015-09-28

2021-10-09

6,000,000

BANK OF INDIA

10453199

2013-09-11

-

2021-10-09

800,000

BANK OF INDIA

80029695

2003-07-10

2008-10-13

2012-06-30

3,000,000

BANK OF INDIA

80029696

2003-07-10

2008-10-13

2012-06-30

3,000,000

BANK OF INDIA

100088205

2017-03-15

-

2021-10-09

Immovable property or any interest therein

10,000,000

Bank of India

100425165

2021-02-19

-

2021-09-10

Immovable property or any interest therein

14,900,000

Bank of India

100471749

2021-07-28

2022-01-07

-

Immovable property or any interest therein

20,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S ULTRA FLEX P. LTD.

FARIDABAD

121001

PLOT- 5 D-50, NITPHNO 5414394,5419439,5416525FARIDABAD180HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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