Company Information

CIN
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
20,000,000

Directors

Thippur Siddeere Gowda Shantha Kumar
Thippur Siddeere Gowda Shantha Kumar
Director/Designated Partner
for almost 2 years
Jayanthi Sridharan
Jayanthi Sridharan
Director
for almost 18 years
Honaganahalli Madhava Rao Nagendra Rao
Honaganahalli Madhava Rao Nagendra Rao
Director/Designated Partner
for almost 12 years
Lakshmi Narasimhan Sridharan
Lakshmi Narasimhan Sridharan
Director/Designated Partner
for about 1 year

Past Directors

Doddakundur Appaswamy Dhananjaya
Doddakundur Appaswamy Dhananjaya
Additional Director
over 9 years ago
Venkat Kanduri Vardhan
Venkat Kanduri Vardhan
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-01122020-signed
Altered memorandum of association-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(4)-24112020
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020

Frequently Asked Questions

What is the date of Ultimate wealth private limited incorporation?

Incorporation date of the company is 23 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Ultimate wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshmi narasimhan sridharan
  • Honaganahalli madhava rao nagendra rao
  • Jayanthi sridharan
  • Thippur siddeere gowda shantha kumar
  • Venkat kanduri vardhan
  • Doddakundur appaswamy dhananjaya