ULTIMATE ENERGY LIMITED

OVERVIEW - ULTIMATE ENERGY LIMITED

Ultimate Energy Limited was an unlisted public company incorporated on 16 December, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Ultimate Energy Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ultimate Energy Limited, per our records, was held on 16 September, 2015.

The Corporate Identification Number (CIN) of Ultimate Energy Limited is U40102DL2005PLC143766. The registered office of Ultimate Energy Limited was at 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ULTIMATE ENERGY LIMITED

---

---

---

---

Directors - ULTIMATE ENERGY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vipin Kumar Agarwal who was appointed on 15 July, 2009. Vipin Kumar Agarwal has been on the board for more than 14 years. The most recently appointed director is Raja Banerjee, who was appointed on 04 December, 2013.

Vipin Kumar Agarwal has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIPIN KUMAR AGARWAL	Director	15 July, 2009	Other directorships - AC INFRATECH PRIVATE LIMITED,  GANADHIPATI INFRAPROJECT PRIVATE LIMITED,  AKC INVESTMENTS PRIVATE LIMITED,  GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED,  A L CONSULTANTS PRIVATE LIMITED,  A TO Z INFRATECH PRIVATE LIMITED,  DK INFRACON PRIVATE LIMITED,  SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED,  AFFLATUS GRAPHICS PRIVATE LIMITED,  LAUREL REAL ESTATES PVT LTD,  ULTIMATE ENTERPRISES PRIVATE LIMITED,  A-ONE INFRATECH PRIVATE LIMITED,  HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED,  GENIUS INFRATECH PRIVATE LIMITED,  VENDEE BUILDERS PRIVATE LIMITED,  GANADHIPATI INVESTMENTS PRIVATE LIMITED,  NIRMAN OVERSEAS PRIVATE LTD,  RC PROPERTIES PRIVATE LIMITED,  NANDINI GRAVURES PRIVATE LIMITED,  FLEX INDUSTRIES PRIVATE LIMITED,  AFFLATUS GRAVURES PRIVATE LIMITED,  VIRGIN INFRASTRUCTURES PRIVATE LIMITED,  NIKSAR FINVEST PRIVATE LIMITED,
RAJA BANERJEE	Director	04 December, 2013	No other directorships
ANUJ SHARMA	Director	12 January, 2013	Other directorships - AC INFRATECH PRIVATE LIMITED,  AKC INVESTMENTS PRIVATE LIMITED,  SD BUILDWELL PRIVATE LIMITED,  A TO Z INFRATECH PRIVATE LIMITED,  SAMBHAV FINLEASE PRIVATE LIMITED,  LAUREL REAL ESTATES PVT LTD,  MODA ELEGANZA PRIVATE LIMITED,  ULTIMATE ENTERPRISES PRIVATE LIMITED,  A-ONE INFRATECH PRIVATE LIMITED,  HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED,  GENIUS INFRATECH PRIVATE LIMITED,  VENDEE BUILDERS PRIVATE LIMITED,  GANADHIPATI INVESTMENTS PRIVATE LIMITED,  RC PROPERTIES PRIVATE LIMITED,  SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIPIN KUMAR AGARWAL	Director	15 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AC INFRATECH PRIVATE LIMITED Director 12 December, 2012 Construction GANADHIPATI INFRAPROJECT PRIVATE LIMITED Director 12 April, 2007 Construction AKC INVESTMENTS PRIVATE LIMITED Director 12 December, 2012 Finance GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED Director 21 March, 2017 Construction A L CONSULTANTS PRIVATE LIMITED Director 14 May, 2016 Business Services A TO Z INFRATECH PRIVATE LIMITED Director 12 December, 2012 Construction DK INFRACON PRIVATE LIMITED Director 01 September, 2018 Computer Related Services SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED Director 25 January, 2019 Hotels and Restaurants AFFLATUS GRAPHICS PRIVATE LIMITED Director 16 June, 2017 Manufacturing (Machinery & Equipments) LAUREL REAL ESTATES PVT LTD Director 03 July, 2006 Real Estate and Renting ULTIMATE ENTERPRISES PRIVATE LIMITED Director 12 December, 2012 Business Services A-ONE INFRATECH PRIVATE LIMITED Director 25 May, 2006 Business Services HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED Director 11 May, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GENIUS INFRATECH PRIVATE LIMITED Director 10 August, 2013 Construction VENDEE BUILDERS PRIVATE LIMITED Director 27 April, 2006 Business Services GANADHIPATI INVESTMENTS PRIVATE LIMITED Director 12 December, 2012 Finance NIRMAN OVERSEAS PRIVATE LTD Director 13 December, 2006 Business Services RC PROPERTIES PRIVATE LIMITED Director 12 December, 2012 Real Estate and Renting NANDINI GRAVURES PRIVATE LIMITED Director 01 July, 2016 Trading FLEX INDUSTRIES PRIVATE LIMITED Director 14 January, 2016 Business Services AFFLATUS GRAVURES PRIVATE LIMITED Director 25 April, 2017 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VIRGIN INFRASTRUCTURES PRIVATE LIMITED Director 27 April, 2006 Business Services NIKSAR FINVEST PRIVATE LIMITED Director 05 February, 2015 Finance
RAJA BANERJEE	Director	04 December, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANUJ SHARMA	Director	12 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AC INFRATECH PRIVATE LIMITED Director 12 December, 2012 Construction AKC INVESTMENTS PRIVATE LIMITED Director 12 December, 2012 Finance SD BUILDWELL PRIVATE LIMITED Director 02 January, 2020 Construction A TO Z INFRATECH PRIVATE LIMITED Director 12 December, 2012 Construction SAMBHAV FINLEASE PRIVATE LIMITED Director 28 May, 2015 Finance LAUREL REAL ESTATES PVT LTD Director 16 August, 2010 Real Estate and Renting MODA ELEGANZA PRIVATE LIMITED Director 28 May, 2015 Business Services ULTIMATE ENTERPRISES PRIVATE LIMITED Director 12 December, 2012 Business Services A-ONE INFRATECH PRIVATE LIMITED Director 16 August, 2010 Business Services HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED Director 16 August, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GENIUS INFRATECH PRIVATE LIMITED Director 14 August, 2013 Construction VENDEE BUILDERS PRIVATE LIMITED Director 16 August, 2010 Business Services GANADHIPATI INVESTMENTS PRIVATE LIMITED Director 12 December, 2012 Finance RC PROPERTIES PRIVATE LIMITED Director 12 December, 2012 Real Estate and Renting SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED Director 02 December, 2014 Electricity, Gas & Water