Company Information

CIN
U45200PN2014PTC153373
Status
Date of Incorporation
09 December 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saifuddin Hakimuddin Boriawala
Saifuddin Hakimuddin Boriawala
Director
for over 1 year
Mansoor Kutubuddin Polan
Mansoor Kutubuddin Polan
Director
for almost 10 years

Past Directors

Aliasgar Mansur Boriawala
Aliasgar Mansur Boriawala
Director
almost 10 years ago
Taheri Kasimbhai Boriawala
Taheri Kasimbhai Boriawala
Director
almost 10 years ago
Shabbir Hakimuddin Boriawala
Shabbir Hakimuddin Boriawala
Director
almost 10 years ago

Documents

Form STK-2-19062020-signed
-01042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019

Frequently Asked Questions

What is the date of Ultimate landmarks private limited incorporation?

Incorporation date of the company is 09 December 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ultimate landmarks private limited has appointed how many directors?

The appointed directors in the company are:

  • Mansoor kutubuddin polan
  • Saifuddin hakimuddin boriawala
  • Shabbir hakimuddin boriawala
  • Taheri kasimbhai boriawala
  • Aliasgar mansur boriawala