Company Information

CIN
U72200PN2004PTC018902
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Pankaj Mangalbhai Shah
Pankaj Mangalbhai Shah
Director
for over 20 years
Girish Igyaram Rathi
Girish Igyaram Rathi
Director
for over 20 years

Past Directors

Nandkishor Champalal Panpalia
Nandkishor Champalal Panpalia
Director
over 20 years ago

Charges

19 Lak
04 May 2018
Dbs Bank Ltd
19 Lak
04 May 2018
Dbs Bank Ltd
0
04 May 2018
Dbs Bank Ltd
0
04 May 2018
Dbs Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form INC-22-27092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Approval letter of extension of financial year or AGM-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Approval letter for extension of AGM;-30112019
Form DPT-3-20112019-signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Frequently Asked Questions

What is the date of Ultimate infotrade private limited incorporation?

Incorporation date of the company is 12 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 infotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish igyaram rathi
  • Pankaj mangalbhai shah
  • Nandkishor champalal panpalia