Company Information

CIN
U30007MH2001PTC172151
Status
Date of Incorporation
20 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Farzana Praveen
Farzana Praveen
Additional Director
over 10 years ago
Anis Ahmed Burney
Anis Ahmed Burney
Additional Director
over 10 years ago
Pradeep Moti Lal Thamman
Pradeep Moti Lal Thamman
Director
about 14 years ago
Ansuya Prasad Purohit
Ansuya Prasad Purohit
Director
over 18 years ago

Charges

0
20 December 2003
The Saraswat Co-operative Bank Limited
5 Lak
02 September 2003
The Saraswat Co-operative Bank Limited
6 Lak
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0
02 September 2003
The Saraswat Co-operative Bank Limited
0
20 December 2003
The Saraswat Co-operative Bank Limited
0

Documents

Form ADT-1-04032021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form ADT-1-07122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-1-01122020_signed
Form ADT-3-30112020_signed
Optional Attachment-(1)-30112020
Resignation letter-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020

Frequently Asked Questions

When was the Ultima solutions pvt ltd incorporated?

The Ultima solutions pvt ltd was incorporated with ROC on 20 April 2001 as .

Where has the Ultima solutions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 172151.

What is the E-filing status of the company?

The status of Ultima solutions pvt ltd is Strike Off.

Number of Key Management personnel of the Ultima solutions pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ultima solutions pvt ltd?

The appointed directors in the company are:

  • Pradeep moti lal thamman
  • Anis ahmed burney
  • Farzana praveen
  • Ansuya prasad purohit