Company Information

CIN
U24110MH1999PTC118446
Status
Date of Incorporation
22 February 1999
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
18 September 2023
Paid Up Capital
3,747,380
Authorised Capital
5,000,000

Directors

Balkrishna Jashwantrai Kanakia
Balkrishna Jashwantrai Kanakia
Director/Designated Partner
for almost 26 years
Sonal Balkrishna Kanakia
Sonal Balkrishna Kanakia
Director/Designated Partner
for almost 26 years

Past Directors

Charges

12 Crore
07 July 2014
Corporation Bank
2 Crore
27 March 2012
Standard Chartered Bank
43 Lak
18 December 2010
Standard Chartered Bank
67 Lak
28 April 2007
Corporation Bank
8 Crore
02 May 2004
Corporation Bank
1 Crore
17 June 2000
The Vysya Bank Ltd.
15 Lak
08 May 2020
Union Bank Of India
48 Lak
26 July 2022
Others
0
08 May 2020
Others
0
28 April 2007
Others
0
18 December 2010
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
07 July 2014
Corporation Bank
0
17 June 2000
The Vysya Bank Ltd.
0
02 May 2004
Corporation Bank
0
26 July 2022
Others
0
08 May 2020
Others
0
28 April 2007
Others
0
18 December 2010
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
07 July 2014
Corporation Bank
0
17 June 2000
The Vysya Bank Ltd.
0
02 May 2004
Corporation Bank
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed

Frequently Asked Questions

What is the date on which the Ultimate chem (india) private limited incorporated?

Ultimate chem (india) private limited was incorporated on 22 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ultimate chem (india) private limited compliant?

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

What is the number of directors associated with Ultimate chem (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ultimate chem (india) private limited?

2 of directors are associated with the company.