Company Information

CIN
U92490MH2021PTC370270
Status
Date of Incorporation
26 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Recreational Activities
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

Shashi Kant
Shashi Kant
Director/Designated Partner
for over 1 year
Ankur Rajendra Kumar Tiwari
Ankur Rajendra Kumar Tiwari
Director/Designated Partner
for about 1 year
Nilesh Govind Sharma
Nilesh Govind Sharma
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-23042022_signed
-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Form DIR-12-23022022_signed
Optional Attachment-(1)-23022022
Optional Attachment-(2)-23022022
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021

Frequently Asked Questions

What is the date of Ultimate flix and fun private limited incorporation?

Incorporation date of the company is 26 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Ultimate flix and fun private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant
  • Ankur rajendra kumar tiwari
  • Nilesh govind sharma