Company Information

CIN
U29254MH2011PTC220815
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shailesh Suryakant Shah
Shailesh Suryakant Shah
Director
for over 13 years
Jayshree Sharad Shah
Jayshree Sharad Shah
Director
for almost 6 years
Kinjal Sharad Shah
Kinjal Sharad Shah
Director
for over 13 years

Past Directors

Sanjay Ramesh Lad
Sanjay Ramesh Lad
Director
almost 9 years ago

Documents

Form DPT-3-27082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-10072019-signed
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Sk ultratech machines private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sk ultratech machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh suryakant shah
  • Kinjal sharad shah
  • Sanjay ramesh lad
  • Jayshree sharad shah