Company Information

CIN
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2023
Paid Up Capital
11,167,670
Authorised Capital
34,000,000

Directors

Vinod Mohan Thadani
Vinod Mohan Thadani
Director/Designated Partner
for over 1 year
William Vaz
William Vaz
Director/Designated Partner
for over 1 year
Vivek Amarnath Bhargava
Vivek Amarnath Bhargava
Wholetime Director
for over 11 years
Vani Vivek Bhargava
Vani Vivek Bhargava
Director
for over 24 years
Divya Rupchand Karani
Divya Rupchand Karani
Director/Designated Partner
for almost 2 years
Asha Rajai Suvarna
Asha Rajai Suvarna
Director/Designated Partner
for almost 2 years
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director
for over 12 years
Kartik Iyer
Kartik Iyer
Director
for over 8 years

Past Directors

Steven John Mcnaught
Steven John Mcnaught
Additional Director
over 11 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 12 years ago

Charges

0
02 August 2001
Bank Of Baroda
12 Lak
02 August 2001
Bank Of Baroda
0
02 August 2001
Bank Of Baroda
0
02 August 2001
Bank Of Baroda
0

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-19082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-09032020_signed
Copy of MGT-8-04032020
List of share holders, debenture holders;-04032020
Approval letter for extension of AGM;-04032020
Approval letter of extension of financial year of AGM-03032020
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Ultimedia e-solutions private limited?

Incorporation date of the company is 04 April 2000 .

What is the state of the Ultimedia e-solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ultimedia e-solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultimedia e-solutions private limited?

Ultimedia e-solutions private limited has appointed 10 of directors.

Who are the appointed Directors in Ultimedia e-solutions private limited?

The appointed directors in the company are:

  • Divya rupchand karani
  • Ashish bhasin
  • Vivek amarnath bhargava
  • Nicholas james latta tomlinson
  • Steven john mcnaught
  • Kartik iyer
  • Vani vivek bhargava
  • Asha rajai suvarna
  • William vaz
  • Vinod mohan thadani