Company Information

CIN
U32200MH1991PTC061098
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,600
Authorised Capital
500,000

Directors

Mrudul Madhav Nanivadekar
Mrudul Madhav Nanivadekar
Director
for over 33 years
Madhav Dattatraya Nanivadekar
Madhav Dattatraya Nanivadekar
Managing Director
for over 33 years

Past Directors

Charges

3 Lak
17 July 1998
The Thane Janta Sabakari Bank Ltd
2 Lak
26 December 1994
The United Westran Bank Ltd
1 Lak
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0

Documents

Form DPT-3-31082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form ADT-1-28062019_signed
Form ADT-3-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-13062019
Form MSME FORM I-29052019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10042018_signed

Frequently Asked Questions

What is the date of Ultimate communications private limited incorporation?

Incorporation date of the company is 08 April 1991 .

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 2.

Ultimate communications private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav dattatraya nanivadekar
  • Mrudul madhav nanivadekar