Company Information

CIN
U24240MH1988PTC049552
Status
Date of Incorporation
07 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000

Directors

Mohammed Imran Attarwala
Mohammed Imran Attarwala
Director/Designated Partner
for about 1 year
Mohammed Yunus Ahmednoor Attarwala
Mohammed Yunus Ahmednoor Attarwala
Whole Time Director
for over 1 year
Mohammed Farhan Mohammed Yunus Attarwala
Mohammed Farhan Mohammed Yunus Attarwala
Director/Designated Partner
for over 1 year

Past Directors

Mohammed Salman Mohammed Yunus Attarwala
Mohammed Salman Mohammed Yunus Attarwala
Whole Time Director
over 20 years ago
Mohammed Furqan Attarwala
Mohammed Furqan Attarwala
Whole Time Director
over 20 years ago

Charges

0
04 March 2010
Citi Bank N.a.
3 Crore
21 February 2008
Citi Bank N.a.
2 Crore
04 March 2010
Citi Bank N.a.
0
21 February 2008
Citi Bank N.a.
0
04 March 2010
Citi Bank N.a.
0
21 February 2008
Citi Bank N.a.
0

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018

Frequently Asked Questions

What is the date of Ultima cosmetics private limited incorporation?

Incorporation date of the company is 07 November 1988 .

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 5.

Ultima cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed yunus ahmednoor attarwala
  • Mohammed imran attarwala
  • Mohammed furqan attarwala
  • Mohammed farhan mohammed yunus attarwala
  • Mohammed salman mohammed yunus attarwala