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ULTRA MEGA POWER PRIVATE LIMITED




Ultra Mega Power Private Limited is a Private incorporated on 18 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 126,300,000. It is inolved in Production , collection and distribution of electricity

Ultra Mega Power 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 Mega Power Private Limited are Mirnal Yadav, Nelson Dass and Anup Kumar.

Ultra Mega Power Private Limited's Corporate Identification Number is (CIN) U40102HR2008PTC104223 and its registration number is 104223.Its Email address is [email protected] and its registered address is Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road Gurgaon HR 122003 IN.

Current status of Ultra Mega Power Private Limited is - Active.

Company Details

CIN

U40102HR2008PTC104223

Company Name

ULTRA MEGA POWER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

104223

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 2008

Age of Company

15 years, 10 month, 2 days

Activity

Production , collection and distribution of electricity

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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

₹250,000,000

Paid up capital

₹126,300,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 411, Suncity Business Tower, Sector-54, Golf Course Road Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

02600462

MIRNAL YADAV

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

K3R3 SOLARSTAR PRIVATE LIMITED

Director

17 December 2022

MATRIX INFRA & POWER PROJECTS PRIVATELIMITED

Director

26 June 2013

PRATT & WHITNEY AGROW POWER PRIVATELIMITED

Director

30 June 2021

AQUASTARK TECHNOLOGIES PRIVATE LIMITED

Director

17 September 2019

DEVIL AND ANGEL ENTERTAINMENT PRIVATELIMITED

Director

27 April 2009

IMMORTAL FOODTECH PRIVATE LIMITED

Director

17 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07493327

NELSON DASS

Director

22 June 2021

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Other Companies Associated with

Company Designation Appointment Date

ULTRA MEGA SOLAR WIND LIMITED

Additional Director

18 April 2016

PRATT & WHITNEY AGROW POWER PRIVATELIMITED

Director

20 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BLLPK9828B

ANUP KUMAR

Company Secretary

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

SAINIK INDUSTRIES PRIVATE LIMITED

Company Secretary

01 September 2021

SUNCITY HI-TECH INFRASTRUCTURES PVT LTD

Company Secretary

18 March 2020

Previous Companies Associated with

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

U74999HR2011FTC042437
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U74999HR2016FTC065649
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AAW-7702
INVESTORS CREST LLP UNIT NO. 411, SUNCITY BUSINESS TOWER, SECTOR 54 GOLF COURSE ROAD NA GURGAON Gurgaon Haryana 122003
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JAGJIT HOMES INDIA PRIVATE LIMITED 112a, First Floor, Suncity Business Tower, Golf Course road, Sec-54 Gurgaon Gurgaon HR 122003 IN
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RINGMD INDIA PRIVATE LIMITED Sun City business Tower, 3rd Floor, # 311, Golf Course Road, Sector 54, Gurgaon Gurgaon HR 122003 IN
U74999HR2015PTC055483
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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

100090121

2017-02-22

-

-

Motor Vehicle (Hypothecation)

2,500,000

ALLAHABAD BANK

100144462

2017-12-12

-

-

Motor Vehicle (Hypothecation)

1,525,000

ALLAHABAD BANK

100150734

2018-01-17

-

2018-02-22

Book debts; STOCK AND SUNDRY DEBTORS

120,000,000

ALLAHABAD BANK

100312371

2019-11-26

-

-

Motor Vehicle (Hypothecation)

4,000,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100320017

2020-01-07

-

2023-03-06

2,000,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100431245

2021-03-08

-

-

Motor Vehicle (Hypothecation)

3,500,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100565518

2022-04-03

-

-

Motor Vehicle (Hypothecation)

868,000

INDUSIND BANK LTD.

100565519

2022-04-03

-

-

Motor Vehicle (Hypothecation)

868,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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