CIN |
|
|
Company Name |
ULTRA SYSTEMS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
59523 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
09 June 1994 |
|
Age of Company |
29 years, 10 month, 16 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹1,500,000 |
|
Paid up capital |
₹980,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ULTRA SYSTEMS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-3/65, JANAK PURI NEW DELHI West Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02820578 |
Director |
01 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06783271 |
Director |
03 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06783278 |
Director |
03 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74994DL2020PTC372638 |
DR. KPR'S LABS PRIVATE LIMITED | B-3A/225, First Floor, Janak Puri, New Delhi New Delhi West Delhi DL 110058 IN |
U74899DL1994PTC059523 |
ULTRA SYSTEMS INDIA PRIVATE LIMITED | A-3/65, JANAK PURI NEW DELHI West Delhi DL 110058 IN |
U25209DL2017PTC327496 |
VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 NEW DELHI South Delhi DL 110058 IN |
U74999DL2004PTC123956 |
ENVIRENTA ACRYLICS PRIVATE LIMITED | A-2A/262, 2ND FLOOR, JANAK PURI, NEW DELHI-110058 NEW DELHI West Delhi DL 110058 IN |
ACB-3958 |
FATHHOM MARINE CONSULTANTS LLP | 13/16, 3rd Floor Block A3 JANAK PURI, New Delhi Janakpuri A-3 New Delhi West Delhi Delhi 110058 |
U74999DL2017PTC324311 |
RLIFESPAN DIAGNOSTICS PRIVATE LIMITED | B-3A/225 F/F JANAK PURI NEW DELHI DELHI West Delhi DL 110058 IN |
U29269DL2021PTC386876 |
STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 NEW DELHI South West Delhi DL 110058 IN |
U74999DL2017PTC322741 |
WAKAI ENGINEERING PRIVATE LIMITED | C-3A/52A Janak Puri New Delhi West Delhi DL 110058 IN |
U74999DL2018PTC342037 |
NIHON NEEDS INTERNATIONAL PRIVATE LIMITED | C-3A/52A Janak Puri NEW DELHI West Delhi DL 110058 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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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
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