Company Information

CIN
U92140WB2012PTC173396
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankit Jalan
Ankit Jalan
Director
for almost 13 years
Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director
for almost 13 years
Ritu Roongta
Ritu Roongta
Director/Designated Partner
for over 1 year
Manoj Kumar Roongta
Manoj Kumar Roongta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-3-16122020_signed
Resignation letter-15122020
Form AOC-4-22102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-18102019-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Auditor?s certificate-21062019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

What is the date on which the Ultimax productions private limited incorporated?

Ultimax productions private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultimax productions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultimax productions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ultimax productions private limited?

4 of directors are associated with the company.