Company Information

CIN
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Paresh Dineshlal Shah
Paresh Dineshlal Shah
Director
for about 12 years
Rupa Tushar Kothary
Rupa Tushar Kothary
Director/Designated Partner
for almost 8 years
Tushar Bhupendrabhai Kothary
Tushar Bhupendrabhai Kothary
Director
for about 12 years

Past Directors

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018

Frequently Asked Questions

What is the date of Ultimate stock broking private limited incorporation?

Incorporation date of the company is 11 October 2012 .

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 stock broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh dineshlal shah
  • Tushar bhupendrabhai kothary
  • Rupa tushar kothary