Company Information

CIN
Status
Date of Incorporation
09 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moggam Malleswari Narasimhalu
Moggam Malleswari Narasimhalu
Director/Designated Partner
over 16 years ago
Pagala Bhupathy Krishnan
Pagala Bhupathy Krishnan
Director/Designated Partner
about 22 years ago

Past Directors

Anusha .
Anusha .
Director
almost 12 years ago

Registered Trademarks

Ultimate Care (Logo) Chennai Care Services

[Class : 37] Infra Structure Development, Civil, Electrical & Other Engineering Contracts, Mechanical Engineering, Production Support Services, Floor, Carpet, Sofa, Chair And Upholstery Care

Charges

7 Crore
30 May 2013
Bank Of Baroda
4 Crore
22 March 2012
The Lakshmi Vilas Bank Limited
3 Crore
18 October 2010
Idbi Bank Ltd
2 Crore
02 January 2004
State Bank Of Mysore
1 Crore
07 September 2006
Small Industries Development Bank Of India
20 Lak
18 October 2010
Idbi Bank Ltd
0
02 January 2004
State Bank Of Mysore
0
30 May 2013
Bank Of Baroda
0
07 September 2006
Small Industries Development Bank Of India
0
22 March 2012
The Lakshmi Vilas Bank Limited
0
18 October 2010
Idbi Bank Ltd
0
02 January 2004
State Bank Of Mysore
0
30 May 2013
Bank Of Baroda
0
07 September 2006
Small Industries Development Bank Of India
0
22 March 2012
The Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form DIR-12-17102017_signed
Evidence of cessation;-16102017
Notice of resignation;-16102017
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form66-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-110613.PDF
Certificate of Registration of Mortgage-110613.PDF
Instrument of creation or modification of charge-110613.PDF
Form 8-110613.OCT
Certificate of Registration of Mortgage-110613.PDF
Form 2-010613.OCT
Form 5-310513.PDF
Optional Attachment 1-310513.PDF