Company Information

CIN
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Beena Lalit Sahani
Beena Lalit Sahani
Director
for almost 20 years
Shilpa Uday Jadhav
Shilpa Uday Jadhav
Director
for almost 20 years
Lalit Jankinath Sahani
Lalit Jankinath Sahani
Director/Designated Partner
for about 1 year
Uday Ramchandra Jadhav
Uday Ramchandra Jadhav
Director/Designated Partner
for over 1 year

Past Directors

Hemant Ram Shitole
Hemant Ram Shitole
Director
almost 20 years ago

Charges

1 Crore
02 March 2010
Shree Sharada Sahakari Bank Limited (bibwewadi Branch)
2 Crore
23 November 2010
Shree Sharada Sahakari Bank Limited
20 Lak
23 January 2006
Bank Of Maharashtra
20 Lak
04 December 2019
Icici Bank Limited
1 Crore
29 June 2023
Others
0
04 December 2019
Others
0
02 March 2010
Others
0
23 November 2010
Shree Sharada Sahakari Bank Limited
0
23 January 2006
Bank Of Maharashtra
0
29 June 2023
Others
0
04 December 2019
Others
0
02 March 2010
Others
0
23 November 2010
Shree Sharada Sahakari Bank Limited
0
23 January 2006
Bank Of Maharashtra
0
29 June 2023
Others
0
04 December 2019
Others
0
02 March 2010
Others
0
23 November 2010
Shree Sharada Sahakari Bank Limited
0
23 January 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MSME FORM I-13122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-06112019-signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the incorporation date of the Ulautomation systems private limited?

Incorporation date of the company is 02 March 2005 .

What is the state of the Ulautomation systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ulautomation systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ulautomation systems private limited?

Ulautomation systems private limited has appointed 5 of directors.

Who are the appointed Directors in Ulautomation systems private limited?

The appointed directors in the company are:

  • Uday ramchandra jadhav
  • Hemant ram shitole
  • Lalit jankinath sahani
  • Shilpa uday jadhav
  • Beena lalit sahani