Company Information

CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,447,830
Authorised Capital
20,000,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
over 2 years ago
Dinesh Chandrabhan Sharma
Dinesh Chandrabhan Sharma
Director/Designated Partner
over 2 years ago
Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
over 2 years ago
Sayed Sirajul Hassan Naqvi
Sayed Sirajul Hassan Naqvi
Director
about 13 years ago
Harish Chaudhry
Harish Chaudhry
Director
over 21 years ago

Past Directors

Deepak Hiremath
Deepak Hiremath
Director
about 14 years ago
Deepak Hiremath
Deepak Hiremath
Director
over 21 years ago

Registered Trademarks

Ultrafresh Pure Air & More... Ultrafresh Modular Solutions

[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation, Air Deodorizing / Air Deodorising, Air Freshening;

Ultrafresh Modular Solutions Ultrafresh Modular Solutions Limited

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Metal Furniture, Furniture For Camping, Gun Racks, Newspaper Display Stands, Bed Fittings Which Are Not Of Metal, Benches [Furniture], Work Benches, Book Rests [Furniture], Boo...

Lulltrafresh (Label) Ultrafresh Modular Solutions

[Class : 7] Machines And Machine Tools, Motors (Except For Land Vehicles), Machine Couplings And Belting, Large Size Agricultural Implements, Incubators.
View +1 more Brands for Ultrafresh Modular Solutions Limited.

Charges

1 Crore
25 July 2005
State Bank Of India
1 Crore
08 October 2001
State Bank Of India
75 Lak
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0
25 July 2005
State Bank Of India
0
08 October 2001
State Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-6-09102020_signed
Form PAS-6-02102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17092020-signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018