Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
125,100,000
Authorised Capital
130,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Lingaraj Reddy
Lingaraj Reddy
Director/Designated Partner
over 2 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Wholetime Director
about 10 years ago
Sunita Gupta
Sunita Gupta
Director
about 10 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 10 years ago
Anshu Dewan
Anshu Dewan
Director/Designated Partner
about 10 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
over 12 years ago
Shashank Bansal
Shashank Bansal
Director
over 12 years ago

Registered Trademarks

Ksheer Ratn Ultimate Farming

[Class : 29] Milk And Milk Products; Edible Oils And Fats, Ghee, Meat.

Ksheer Dairy Delights Label Ultimate Farming

[Class : 29] Milk And Milk Products Including Milk Sweets Included In Class 29

Ksheer Blitz Label Ultimate Farming

[Class : 29] Milk And Milk Products Including Whey Based Milk Beverages Included In Class 29
View +18 more Brands for Ultimate Farming Private Limited.

Documents

Form DPT-3-19122020-signed
Form AOC-5-18122020-signed
Copy of board resolution-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Auditor?s certificate-30062020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Optional Attachment-(2)-25072019
Form DPT-3-24062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-11-05072018_signed
Acknowledgement received from company-05072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018