Ultimax Business Solutions Limited, a active public limited company, was established on 02 May 2005 in Kolkata, West Bengal, India. Engaging in hr outsourcing & talent management within the business outsourcing sector, it holds CIN: U72900WB2005PLC102892. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.70 M.
It upholds a compliant status. Employing 16 professional, Its leadership includes Rinki Das (Director), Moumita Senapati (Additional Director), Rakesh Mishra (Director). Past directors included Niraj Kumar Jhunjhunwala, Rinki Das, Manoj Kumar Roongta. It holds no open charges and ₹3.52 M settled loans. Its latest AGM occurred on 01 August 2024, with the balance sheet filed on 31 March 2024. It is based at 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge, Kolkata, West Bengal, 700019.
U72900WB2005PLC102892
102892
02 May 2005
₹2.00 M
₹1.70 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rinki Das | Director | 01 Dec 2022 | Current |
| Moumita Senapati | Additional Director | 01 Feb 2025 | Current |
| Rakesh Mishra | Director | 16 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2009 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2023 | Past |
| Pramod Abcsdd | Director | 06 Aug 2024 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Oct 2009 | Past |
| Pramod Abcsdd | Director | 16 Sep 2013 | Past |
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₹0
₹3,521,965.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2008 | Icici Bank Limited | ₹2.02 M | Satisfied |
| 15 Dec 2007 | United Bank Of India | ₹1.50 M | Satisfied |
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The activity Moumita Senapati was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2025 & has been associated with this company since 9 months 23 days . was completed.
Progress on Ultimax Business Solutions Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records. was documented.
Progress on Ultimax Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Rakesh Mishra was appointed as a Director was appointed as a Director on 16 May 2023 & has been associated with this company since 2 years 6 months . was documented.
Progress on Rinki Das was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Progress on A charge registered on 19 Apr 2008 via Charge ID 10107332 with Icici Bank Limited was fully satisfied on 20 Mar 2010. was documented.
The CIN of Ultimax Business Solutions Limited is U72900WB2005PLC102892.
Ultimax Business Solutions Limited is headquartered at 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge, Kolkata, West Bengal, 700019.
Ultimax Business Solutions Limited was incorporated on 02 May 2005.
The current directors of Ultimax Business Solutions Limited are
The primary industry of Ultimax Business Solutions Limited is Business Outsourcing.
Ultimax Business Solutions Limited is unlisted.
The authorized capital of Ultimax Business Solutions Limited is ₹2.00 M, and the paid-up capital is ₹1.70 M.
The compliance status of Ultimax Business Solutions Limited is Compliant.
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