Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,850
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvinder Kaur Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayakanthan Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Korattiyappillil Narayanan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Akram Ahmad Shah Sanaullah
Director
about 14 years ago
about 14 years ago
Jayamani Chari
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Online Retail Services For
Downloadable Digital Music, Retail
Services In Relation To Musical
Instruments, Online Retail Services
For Downloadable And Pre Recorded
Music And Movies.
[Class : 18] Music Bags, Music Cases.
[Class : 15] Musical Instruments
View +1 more Brands for Ultimate Guru Music Private Limited.
Charges
20 February 2023
Others
0
03 January 2022
Others
0
20 February 2023
Others
0
03 January 2022
Others
0
20 February 2023
Others
0
03 January 2022
Others
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-13102020-signed
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-20112019_signed
Resignation letter-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Supplementary or Test audit report under section 143-02022018
Form AOC - 4 CFS-02022018_signed