Company Information

CIN
U24290GJ1997PTC032644
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,741,000
Authorised Capital
7,500,000

Directors

Hitesh Devilal Rathod
Hitesh Devilal Rathod
Director
for about 24 years
Dhanesh Punamchand Rathod
Dhanesh Punamchand Rathod
Director
for over 1 year

Past Directors

Charges

0
26 December 2003
Bank Of Baroda
57 Lak
26 December 2003
Bank Of Baroda
57 Lak
07 January 2005
Bank Of Baroda
12 Lak
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
07 January 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-23112018_signed

Frequently Asked Questions

When was the Ultra poly-films private limited incorporated?

The Ultra poly-films private limited was incorporated with ROC on 09 July 1997 as .

Where has the Ultra poly-films private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 032644.

What is the E-filing status of the company?

The status of Ultra poly-films private limited is Active.

Number of Key Management personnel of the Ultra poly-films private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ultra poly-films private limited?

The appointed directors in the company are:

  • Hitesh devilal rathod
  • Dhanesh punamchand rathod