Company Information

CIN
U70102MH2006PTC161603
Status
Date of Incorporation
04 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for over 18 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 18 years
Ajai Bali
Ajai Bali
Director
for almost 18 years

Past Directors

Dilip Hiralal Udeshi
Dilip Hiralal Udeshi
Additional Director
over 10 years ago
Sanjay Sarathy
Sanjay Sarathy
Additional Director
over 10 years ago
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Director
almost 12 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Additional Director
over 12 years ago
Vasudevan Suresh
Vasudevan Suresh
Additional Director
over 12 years ago
Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Director
over 16 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Director
almost 18 years ago

Charges

0
16 September 2009
Housing Development Finance Corporation Limited
450 Crore
16 September 2009
Housing Development Finance Corporation Limited
300 Crore
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0
16 September 2009
Housing Development Finance Corporation Limited
0

Documents

Form STK-2-23062018-signed
Optional Attachment-(2)-01082017
Optional Attachment-(5)-01082017
Optional Attachment-(4)-01082017
Optional Attachment-(3)-01082017
Optional Attachment-(1)-01082017
-01082017
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052016
Directors report as per section 134(3)-24052016
List of share holders, debenture holders;-24052016
Optional Attachment-(1)-24052016
Form MGT-7-24052016_signed
Form AOC-4-24052016_signed
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form23AC-110216 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Ultima realtors private limited incorporated?

Ultima realtors private limited was incorporated on 04 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ultima realtors private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ultima realtors private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ultima realtors private limited?

10 of directors are associated with the company.