ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED
CIN: U93090HR2008PTC037590
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED having CIN U93090HR2008PTC037590 is a private company incorporated with MCA on 5th February 2008. ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Haryana with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is Active.
Company Information
| CIN | U93090HR2008PTC037590 |
| Company Status | Active |
| Registration Number | 037590 |
| Date of Incorporation | 5 February 2008 |
| RoC | ROC Haryana |
| Company Age | 18 years, 3 months, 15 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Others service activities n.e.c[Includes activities realted to physical well being and comfort such as delivered by sauna and steam baths,reducing and slandering salons,massage salons,rest rooms etc.Also included are astrological and spiritualists' activi |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
P-3/22, DLF PHASE-II, GURGAON, Haryana, India,
122002*****@ultraconfidentiel.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01934414 | Director | Locked | Locked | |
| 01934378 | Director | Locked | Locked | |
| 07589380 | Director | Locked | Locked | |
| 08806261 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED
Frequently asked questions about this company
ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED having CIN U93090HR2008PTC037590 is a 18 years, 3 months, 15 days old private company incorporated with MCA on 5 February 2008. It is classified as a Non-government company under the class of Private company, registered at ROC Haryana with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is U93090HR2008PTC037590.
The registered office address of ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is P-3/22, DLF PHASE-II, GURGAON, Haryana, India — 122002.
As per MCA records, the current status of ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED is involved in Others service activities n.
ULTRACONFIDENTIEL DESIGN PRIVATE LIMITED has 4 directors: STEPHANIE FRANCE ELISABETH BONDUELLE (DIN: 01934414) and AMAURY WATINE (DIN: 01934378) and PIERRE ARNAUD CASSIN (DIN: 07589380) and THIBAULT BONDUELLE (DIN: 08806261).