Company Information

CIN
U74999MH2005PTC151023
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shruti Ashish Kumar Dubey
Shruti Ashish Kumar Dubey
Director/Designated Partner
for over 2 years
Ajeet Kumar Pandey
Ajeet Kumar Pandey
Director/Designated Partner
for over 2 years
Krunal Vinodrai Satikunvar
Krunal Vinodrai Satikunvar
Director
for almost 7 years
Himanshu Verma
Himanshu Verma
Director/Designated Partner
for almost 4 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 4 years

Past Directors

Balmukund Trilok Nath Varma
Balmukund Trilok Nath Varma
Director
about 5 years ago
Laxman Ramji Inla
Laxman Ramji Inla
Director
about 5 years ago
Ahsan Mohammad
Ahsan Mohammad
Additional Director
almost 6 years ago
Harishankar Rajaram Singh
Harishankar Rajaram Singh
Additional Director
almost 6 years ago
Sukhadiya Jasvantray Hiteshbhai
Sukhadiya Jasvantray Hiteshbhai
Director
almost 7 years ago
Hema Gor
Hema Gor
Director
almost 20 years ago
Atul Gor
Atul Gor
Director
almost 20 years ago

Documents

Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Interest in other entities;-04062020
Notice of resignation;-04062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Optional Attachment-(2)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019

Frequently Asked Questions

What is the incorporation date of the At ultimate forex private limited?

Incorporation date of the company is 04 February 2005 .

What is the state of the At ultimate forex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the At ultimate forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the At ultimate forex private limited?

At ultimate forex private limited has appointed 12 of directors.

Who are the appointed Directors in At ultimate forex private limited?

The appointed directors in the company are:

  • Atul gor
  • Hema gor
  • Amit kumar
  • Sukhadiya jasvantray hiteshbhai
  • Krunal vinodrai satikunvar
  • Harishankar rajaram singh
  • Ahsan mohammad
  • Laxman ramji inla
  • Balmukund trilok nath varma
  • Himanshu verma
  • Shruti ashish kumar dubey
  • Ajeet kumar pandey