Company Information

CIN
U72200AP2012PTC083352
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravindra Valluri
Ravindra Valluri
Director/Designated Partner
for over 4 years
Kandati Anil Kumar
Kandati Anil Kumar
Director/Designated Partner
for about 6 years
Rajasekhara Reddy Yarram .
Rajasekhara Reddy Yarram .
Director/Designated Partner
for about 6 years

Past Directors

Murali Krishna Panguluri
Murali Krishna Panguluri
Director
over 6 years ago
Muvva Kondala Rao
Muvva Kondala Rao
Director
over 6 years ago
Sure Venkata Sambasivarao
Sure Venkata Sambasivarao
Director
about 12 years ago

Documents

Form DPT-3-05022021-signed
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-08072019_signed
Notice of resignation;-02072019
Evidence of cessation;-02072019

Frequently Asked Questions

When was the Ultimate software solutions private limited incorporated?

The Ultimate software solutions private limited was incorporated with ROC on 01 October 2012 as .

Where has the Ultimate software solutions private limited been incorporated?

The company was incorporated in Vijayawada with registration number 083352.

What is the E-filing status of the company?

The status of Ultimate software solutions private limited is Active.

Number of Key Management personnel of the Ultimate software solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ultimate software solutions private limited?

The appointed directors in the company are:

  • Rajasekhara reddy yarram .
  • Muvva kondala rao
  • Murali krishna panguluri
  • Sure venkata sambasivarao
  • Kandati anil kumar
  • Ravindra valluri