Company Information

CIN
Status
Date of Incorporation
17 June 1985
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,246,000
Authorised Capital
1,500,000

Directors

Sourabh Sharda
Sourabh Sharda
Director/Designated Partner
for almost 2 years
Aditya Sharda
Aditya Sharda
Director/Designated Partner
for almost 2 years

Past Directors

Chandrakant Sharda
Chandrakant Sharda
Director
over 39 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form MGT-7-06082018_signed

Frequently Asked Questions

When was the Ultimate tiles private limited incorporated?

The Ultimate tiles private limited was incorporated with ROC on 17 June 1985 as .

Where has the Ultimate tiles private limited been incorporated?

The company was incorporated in Hyderabad with registration number 005585.

What is the E-filing status of the company?

The status of Ultimate tiles private limited is Converted to LLP.

Number of Key Management personnel of the Ultimate tiles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultimate tiles private limited?

The appointed directors in the company are:

  • Sourabh sharda
  • Chandrakant sharda
  • Aditya sharda