Company Information

CIN
Status
Date of Incorporation
15 March 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,450
Authorised Capital
1,000,000

Directors

Jayaraman Subramanian
Jayaraman Subramanian
Director/Designated Partner
for almost 29 years
Vijaya Lakshmi Subramanian
Vijaya Lakshmi Subramanian
Director/Designated Partner
for almost 29 years

Past Directors

Trademarks

Ultrac Ultimate Management Solutions

[Class : 35] Advertising Services; Business Management, Organization And Administration; Office Functions; Business Consultancy Services.

Ultimate Management Solutions Ultimate Management Solutions

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.

Ultimate Management Solutions Ultimate Management Solutions

[Class : 35] Advertising Services; Business Management, Organization And Administration; Office Functions; Business Consultancy Services.

Ultrac Ultimate Management Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Ultimate Management Solutions Ultimate Management Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Ultrac Ultimate Management Solutions

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.

Device Of U Ultimate Management Solutions

[Class : 35] Advertising; Business Management; Business Administration; Business Organization; Business Administration; Office Functions; Business Consultancy Services.

Ultrac Ultimate Management Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Ultrac Ultimate Management Solutions

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.

Ultrac Ultimate Management Solutions

[Class : 35] Advertising Services; Business Management, Organization And Administration; Office Functions; Business Consultancy Services.

Device Of U Ultimate Management Solutions

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services; Financial Consultancy Services.

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Ultimate management solutions private limited incorporated?

Ultimate management solutions private limited was incorporated on 15 March 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ultimate management solutions 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 management solutions private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.