Company Information

CIN
U28932PN1986PTC041115
Status
Date of Incorporation
06 October 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
295,000
Authorised Capital
500,000

Directors

Vinod Raichand Shah
Vinod Raichand Shah
Director/Designated Partner
for over 4 years
Savita Vinod Shah
Savita Vinod Shah
Director/Designated Partner
for about 38 years

Past Directors

Pallavi Sameer Shah
Pallavi Sameer Shah
Director
over 27 years ago
Pravin Krishnaji Wadekar
Pravin Krishnaji Wadekar
Director
about 32 years ago

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-26092020
Form DIR-12-11032020_signed
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form SH-7-30082019-signed

Frequently Asked Questions

What is the date of Ultimate toolings and engineering co pvt ltd incorporation?

Incorporation date of the company is 06 October 1986 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ultimate toolings and engineering co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pallavi sameer shah
  • Savita vinod shah
  • Pravin krishnaji wadekar
  • Vinod raichand shah