Company Information

CIN
U45201KL2007PTC020748
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Mohamed Najeeb .
Mohamed Najeeb .
Director/Designated Partner
for over 1 year

Past Directors

Sreedharan Jayakumar
Sreedharan Jayakumar
Director
about 12 years ago
Santhoshkumar Alayil Balan
Santhoshkumar Alayil Balan
Director
almost 15 years ago
Shajan Paraparampil Ramakrishnan
Shajan Paraparampil Ramakrishnan
Director
about 16 years ago

Charges

0
20 February 2016
Agro Indus Finance And Leasing India Limited
67 Lak
20 February 2016
Agro Indus Finance And Leasing India Limited
0
20 February 2016
Agro Indus Finance And Leasing India Limited
0

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-14122018_signed
Optional Attachment-(1)-07122018
Form DIR-12-11052018_signed
Notice of resignation;-07052018
Evidence of cessation;-07052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Ultima builders and developers private limited incorporated?

Ultima builders and developers private limited was incorporated on 07 May 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ultima builders and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultima builders and developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ultima builders and developers private limited?

4 of directors are associated with the company.