Company Information

CIN
Status
Date of Incorporation
19 August 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
848,700
Authorised Capital
1,000,000

Directors

Asit Kumar Paul
Asit Kumar Paul
Director
over 2 years ago
Sib Sankar Kundu
Sib Sankar Kundu
Director
over 2 years ago
Sisir Kumar Paul
Sisir Kumar Paul
Managing Director
over 58 years ago

Registered Trademarks

Ultra Electronice Ultra Electronics

[Class : 9] Electrical Control, Test And Monitoring Apparatus; Electrical Control And Monitoring Apparatus For Aircraft, Maritime And Naval Vessels, Military Vehicles And Hydraulic Apparatus; Weapon Control Apparatus; Torpedo Control Apparatus; Sonars, Sonobuoys, Sonobuoy Receivers, And Sonobuoy Control Apparatus; Bathythermal Buoys; Satellite Communication Buoys; Under...

Ultra Electronics Ultra Electronics

[Class : 7] Machines; High Pressure Air Generators; Pneumatic Actuators; Air Suction Machines; Condensing Installations; Air Condensers; Condensers; Compressed Air Machines; Air Compressors; Gas Compressors; Generators; Filters; Filtering Machines; Air Pumps; Compressors; Control Mechanisms Transmissions; Transporters; Parts And Fittings For All The Aforesaid ...

Ultra Electronics Ultra Electronics

[Class : 9] Electrical Control, Test And Monitoring Apparatus; Electrical Control And Monitoring Apparatus For Aircraft, Maritime And Naval Vessels, Military Vehicles And Hydraulic Apparatus; Weapon Control Apparatus; Torpedo Control Apparatus; Sonars, Sonobuoys, Sonobuoy Receivers, And Sonobuoy Control Apparatus; Bathythermal Buoys; Satellite Communication Buoys; ...
View +1 more Brands for Ultra Electronics Pvt Ltd.

Charges

49 Lak
18 March 2011
Punjab National Bank
49 Lak
18 March 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0

Documents

Form ADT-1-11012024_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Form AOC-4-13102023_signed
Form ADT-1-09102023
Copy of the intimation sent by company-09102023
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Form AOC-4-14112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
List of share holders, debenture holders;-04012022
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Form AOC-4-04012022_signed
Form MGT-7-04012022_signed
Copy of written consent given by auditor-28122021
Copy of the intimation sent by company-28122021
Copy of resolution passed by the company-28122021