Company Information

CIN
U40109GJ2011PLC063806
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kamla Kant Sinha
Kamla Kant Sinha
Additional Director
for about 7 years
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
for almost 14 years
Madan Gopal Gupta
Madan Gopal Gupta
Director
for about 8 years
Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
for over 1 year
Shyam Brahmadatt Bagrodia
Shyam Brahmadatt Bagrodia
Individual Promoter
for about 7 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director/Designated Partner
for about 6 years

Past Directors

Prafull Kumar Chaurashiya
Prafull Kumar Chaurashiya
Additional Director
over 7 years ago
Subir Roy Choudhury
Subir Roy Choudhury
Additional Director
over 7 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Director
about 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 12 years ago
Siddharth Ratilal Mehta
Siddharth Ratilal Mehta
Director
over 12 years ago
Suresh V .
Suresh V .
Director
almost 14 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
almost 14 years ago

Documents

Form DPT-3-07052021-signed
Form DPT-3-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-17102019_signed
Form DIR-12-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-14102019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-04062019
Form AOC-4(XBRL)-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Form DIR-12-15052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019

Frequently Asked Questions

What is the incorporation date of the Ultra lng dighi limited?

Incorporation date of the company is 27 January 2011 .

What is the state of the Ultra lng dighi limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ultra lng dighi limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra lng dighi limited?

Ultra lng dighi limited has appointed 13 of directors.

Who are the appointed Directors in Ultra lng dighi limited?

The appointed directors in the company are:

  • Kamla kant sinha
  • Madan gopal gupta
  • Vijay tukaram joshi
  • Suresh v .
  • Narottam babulal vyas
  • Vijayabhaskara reddy kalakota
  • Siddharth ratilal mehta
  • Ashok kumar singh
  • Rajendra kumar sethi
  • Shyam brahmadatt bagrodia
  • Subir roy choudhury
  • Mukesh jain mohanlal
  • Prafull kumar chaurashiya