It is a environment public limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveUltra Urban Infratech Limited, a active public limited company, was established on 27 November 2008 in New Delhi, Delhi, India. Engaging in water treatment within the environment sector, it holds CIN: U40107DL2008PLC185295. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Hanjer Biotech Up Private Limited, Ultra Urban Infratech Private Limited. Its leadership includes Amaresh Kamaleswar Tivari (Additional Director), Nalinkumar Fulchandbhai Panchal (Additional Director), Abdul Razaque Usmangani Hasmani (Additional Director). Past directors included Ravi Kathpalia, Vipin Mital, Ravinder Kumar Jain. It holds no open charges and ₹52.00 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at C-1, Flat No. 1655, Nelson Mandela Marg, Vasant Kunj,, New Delhi, Delhi, 110070.
U40107DL2008PLC185295
185295
27 November 2008
₹2.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amaresh Kamaleswar Tivari | Additional Director | 22 Mar 2013 | Current |
| Nalinkumar Fulchandbhai Panchal | Additional Director | 15 Mar 2013 | Current |
| Abdul Razaque Usmangani Hasmani | Additional Director | 15 Mar 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 12 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 10 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Director | 12 Jan 2013 | Past |
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₹0
₹520,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2009 | Uco Bank | ₹45.00 Cr | Satisfied |
| 18 Dec 2009 | Uco Bank | ₹7.00 Cr | Satisfied |
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Progress on Amaresh Kamaleswar Tivari was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
Nalinkumar Fulchandbhai Panchal was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.
Progress on Abdul Razaque Usmangani Hasmani was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2013 & has been associated with this company since 12 years 8 months . was documented.
The activity Ultra Urban Infratech Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.
The activity Ultra Urban Infratech Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was completed.
Progress on A charge registered on 18 Dec 2009 via Charge ID 10195838 with Uco Bank was fully satisfied on 26 Jul 2010. was documented.
The CIN of Ultra Urban Infratech Limited is U40107DL2008PLC185295.
Ultra Urban Infratech Limited is headquartered at C-1, Flat No. 1655, Nelson Mandela Marg, Vasant Kunj,, New Delhi, Delhi, 110070.
Ultra Urban Infratech Limited was incorporated on 27 November 2008.
The current directors of Ultra Urban Infratech Limited are
The primary industry of Ultra Urban Infratech Limited is Environment.
Ultra Urban Infratech Limited is unlisted.
The authorized capital of Ultra Urban Infratech Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
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