Company Information

CIN
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpaben Shaileshbhai Mehta
Shilpaben Shaileshbhai Mehta
Director
for about 18 years
Shailesh Ramniklal Mehta
Shailesh Ramniklal Mehta
Director
for over 1 year

Past Directors

Charges

5 Crore
02 July 2005
State Bank Of India
5 Crore
02 July 2005
State Bank Of India
0
02 July 2005
State Bank Of India
0
02 July 2005
State Bank Of India
0

Documents

Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-22022019_signed

Frequently Asked Questions

What is the date on which the Ultimate gems private limited incorporated?

Ultimate gems private limited was incorporated on 29 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ultimate gems 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 gems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ultimate gems private limited?

2 of directors are associated with the company.