ULTIMATE SUN SYSTEMS PRIVATE LIMITED
OVERVIEW - ULTIMATE SUN SYSTEMS PRIVATE LIMITED
Ultimate Sun Systems Private Limited is an unlisted private company incorporated on 28 May, 2013. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.56 cr.
The current status of Ultimate Sun Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ultimate Sun Systems Private Limited, per our records, was held on 30 November, 2021.
Ultimate Sun Systems Private Limited has three directors - Narender Kumar, Balwant Singh Yadav, and others.
The Corporate Identification Number (CIN) of Ultimate Sun Systems Private Limited is U31403HR2013PTC049351. The registered office of Ultimate Sun Systems Private Limited is at L1, opposite Ocus Quantum, Mayfield Garden, Sector 51, Gurgaon,, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - ULTIMATE SUN SYSTEMS PRIVATE LIMITED
CIN
U31403HR2013PTC049351
Incorporation Date / Age
28 May, 2013 / 11 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 156.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
L1, opposite Ocus Quantum, Mayfield Garden,
Sector 51, Gurgaon,
Gurgaon
Gurgaon - 122018
Haryana - India
FINANCIAL HIGHLIGHTS - ULTIMATE SUN SYSTEMS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ULTIMATE SUN SYSTEMS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Narender Kumar who was appointed on 28 May, 2013. Narender Kumar has been on the board for more than 10 years. The most recently appointed director is Seema Garg, who was appointed on 05 June, 2021.
Narender Kumar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NARENDER KUMAR | Director | 28 May, 2013 | View other directorships |
| BALWANT SINGH YADAV | Director | 21 August, 2014 | View other directorships |
| SEEMA GARG | Director | 05 June, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ZILLION POWER (INDIA) PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.50 cr.
|
2008 | West Bengal | 1.50 cr | Buy financial reports |
|
GALAXY PIGMENTS PRIVATE LIMITED
It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 1.50 cr.
|
2013 | Telangana | 1.50 cr | Buy financial reports |
|
GJ LED LIGHTING PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2015 | Delhi | 1.50 cr | Buy financial reports |
|
STANLEY ELECTRIC SALES OF INDIA PRIVATE LIMITED
It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 1.50 cr.
|
2011 | Tamil Nadu | 1.50 cr | Buy financial reports |
|
GOLDEN POWER ENERGY SOLUTIONS PRIVATE LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 1.49 cr.
|
2012 | Tamil Nadu | 1.49 cr | Buy financial reports |
|
MANU YANTRALAYA PRIVATE LIMITED
It was formed in year 1995 in Rajasthan . The company currently has a paid up capital of INR 1.63 cr.
|
1995 | Rajasthan | 1.63 cr | Buy financial reports |
|
SIMULATION DESIGNS (INDIA) PRIVATE LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 1.65 cr.
|
1995 | Karnataka | 1.65 cr | Buy financial reports |
|
YOGIRAJ POWERTECH PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
|
2010 | Maharashtra | 1.41 cr | Buy financial reports |
|
UPB BATTERIES PRIVATE LIMITED
It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 1.72 cr.
|
2011 | Karnataka | 1.72 cr | Buy financial reports |
|
SACHIDANAND ENTERPRISES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.39 cr.
|
2007 | Delhi | 1.39 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More