Company Information

CIN
Status
Date of Incorporation
30 January 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,501,000
Authorised Capital
20,000,000

Directors

Sant Kumar Sanganeria
Sant Kumar Sanganeria
Director/Designated Partner
over 2 years ago
Nirmal Todi
Nirmal Todi
Director/Designated Partner
over 2 years ago
Bhuvana Nageshwaran
Bhuvana Nageshwaran
Director/Designated Partner
over 2 years ago
Neeta Todi
Neeta Todi
Director/Designated Partner
about 4 years ago
Ravi Sanganeria
Ravi Sanganeria
Director/Designated Partner
over 10 years ago
Priyamvada Sanganeria
Priyamvada Sanganeria
Individual Promoter
about 13 years ago
Prasenjit Mazumdar
Prasenjit Mazumdar
Director/Designated Partner
about 20 years ago
Asha Sanganeria
Asha Sanganeria
Director/Designated Partner
about 37 years ago

Past Directors

Sharad Loyalka
Sharad Loyalka
Director
about 28 years ago

Registered Trademarks

Ultra International Global Ultra International

[Class : 3] Body Perfume And Perfumery, Deodorant; Cosmetic And Cosmetic Preparation, Styling Gel, Cream, Lotion, Shaving Cream, Shaving Gels, Shaving Foams, Shaving And Aftershave Preparations, Hair Conditioners, Soap, Shampoo, Powder, Talcum Powder, Face Powder, Essential Oils, Cosmetics, Hair Lotions; Bleaching Preparations And Other Substances For Laundry Use, Cle...

Ultra International Ultra International

[Class : 3] Body Perfume And Perfumery, Deodorant; Cosmetic And Cosmetic Preparation, Styling Gel, Cream, Lotion, Shaving Cream, Shaving Gels, Shaving Foams, Shaving And Aftershave Preparations, Hair Conditioners, Soap, Shampoo, Powder, Talcum Powder, Face Powder, Essential Oils, Cosmetics, Hair Lotions; Bleaching Preparations And Other Substances For Laundry Use, Cl...

Ui Ultra International Limited Ultra International

[Class : 3] Industrial Flavours & Fragrances, Essential Oils & Aromatic Chemicals.
View +6 more Brands for Ultra International Limited.

Documents

Form DPT-3-31122020-signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of MGT-8-11122020
Company CSR policy as per section 135(4)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Form PAS-6-28102020_signed
Form PAS-6-05092020_signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Company CSR policy as per section 135(4)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14062019