Company Information

CIN
U74999MH1990PTC056238
Status
Date of Incorporation
18 April 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Shashikala Shantiprasad Jain
Shashikala Shantiprasad Jain
Director
for over 26 years
Bhavanji Kunverji Haria
Bhavanji Kunverji Haria
Director/Designated Partner
for almost 2 years
Lalchand Bhavanji Haria
Lalchand Bhavanji Haria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-21082020
Auditor?s certificate-21082020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Supplementary or Test audit report under section 143-26102017

Frequently Asked Questions

What is the date of Ultimate office facilities private limited incorporation?

Incorporation date of the company is 18 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 office facilities private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalchand bhavanji haria
  • Shashikala shantiprasad jain
  • Bhavanji kunverji haria