Company Information

CIN
U36990MH2021PTC368713
Status
Date of Incorporation
01 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Pragjibhai Patel
Samir Pragjibhai Patel
Director/Designated Partner
for almost 3 years
Jyoti Samir Patel
Jyoti Samir Patel
Director/Designated Partner
for over 1 year
Sanjay Vithalbhai Patel
Sanjay Vithalbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-29102022
Form ADT-1-29102022
Form DIR-12-29102022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Directors report as per section 134(3)-29102022
Copy of written consent given by auditor-29102022
Form DPT-3-29062022_signed
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Form DIR-12-02122021_signed
Optional Attachment-(1)-02122021
Form INC-20A-29112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021

Frequently Asked Questions

What is the incorporation date of the Ultimate creation private limited?

Incorporation date of the company is 01 October 2021 .

What is the state of the Ultimate creation private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Ultimate creation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimate creation private limited?

Ultimate creation private limited has appointed 3 of directors.

Who are the appointed Directors in Ultimate creation private limited?

The appointed directors in the company are:

  • Sanjay vithalbhai patel
  • Jyoti samir patel
  • Samir pragjibhai patel