Ultimax Computer Solutions Private Limited

Ultimax Computer Solutions Private Limited - electrnoics in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72502WB2009PTC132548 Incorporated 09 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company electrnoics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
02 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Ultimax Computer Solutions Private Limited

Data last updated:

Ultimax Computer Solutions Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office equipment repair segment of the electronics sector. It was incorporated on 09 February 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72502WB2009PTC132548.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Manoj Kumar Roongta and Ritu Roongta.

Its last annual general meeting (AGM) was held on 02 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

The last known website on record is ultimax.co.in.

Company details

CIN U72502WB2009PTC132548
Registration Number 132548
Incorporation Date 09 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 August 2014
Date of Balance Sheet 31 March 2014

Contact details

Ultimax Computer Solutions Private Limited's registered office is in Kolkata, West Bengal.

  • Social Media
  • Registered Address
    8/5A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019
  • Industry
    Electrnoics, Office Equipment Repair, Maintenance And Repair Of Computing Machinery
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Financials of Ultimax Computer Solutions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ultimax Computer Solutions Private Limited, buy the company report.

Board of directors of Ultimax Computer Solutions Private Limited

Ultimax Computer Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Kumar RoongtaDirector09 Feb 200917 Years 8 MonthsAs last reported
Ritu RoongtaDirector09 Feb 200917 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ultimax Computer Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ultimax Computer Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ultimax Computer Solutions Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Gouri Shankar Bhomia ceased to be Director on 12 May 2009.

AGM
Ultimax Computer Solutions Private Limited last Annual general meeting of members was held on 02 Aug 2014 as per latest MCA records.
Filing
Ultimax Computer Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Gouri Shankar Bhomia ceased to be Director.
Appointed
Manoj Kumar Roongta was appointed as Director.
Appointed
Ritu Roongta was appointed as Director.
Incorporation
09 Feb 2009
Ultimax Computer Solutions Private Limited was registered on 09 Feb 2009 with Roc Kolkata & aged 17 years 8 months as per MCA records.

Frequently asked questions

Ultimax Computer Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ultimax Computer Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in office equipment repair, within the electronics industry. It was incorporated on 09 February 2009 and is registered under CIN U72502WB2009PTC132548. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ultimax Computer Solutions was incorporated on 09 February 2009. It is registered with the Registrar of Companies, Kolkata.

Ultimax Computer Solutions had 2 directors:

The CIN (Corporate Identification Number) of Ultimax Computer Solutions is U72502WB2009PTC132548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ultimax Computer Solutions is at 85A Jamir Lane Near Bharat Seva Ashram Ballygunge, Kolkata, West Bengal, India – 700019.

Ultimax Computer Solutions can be reached through the website ultimax.co.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Ultimax Computer Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 02 August 2014. Year-wise statements from 2015 are in the company report.

Ultimax Computer Solutions operated in the electronics industry, in the office equipment repair segment.

Gouri Shankar Bhomia ceased to be Director on 12 May 2009. Manoj Kumar Roongta was appointed as Director on 09 Feb 2009. Ritu Roongta was appointed as Director on 09 Feb 2009.