Company Information

CIN
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000

Directors

Seema Rajeev Khandelwal
Seema Rajeev Khandelwal
Director
for over 23 years
Rajeev Ramesh Khandelwal
Rajeev Ramesh Khandelwal
Director
for almost 30 years

Past Directors

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of written consent given by auditor-07022018
Copy of the intimation sent by company-07022018
List of share holders, debenture holders;-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form 23AC-30012018_signed
Form 20B-30012018_signed

Frequently Asked Questions

When was the Ultimo errectors private limited incorporated?

The Ultimo errectors private limited was incorporated with ROC on 07 March 1995 as .

Where has the Ultimo errectors private limited been incorporated?

The company was incorporated in Mumbai with registration number 086154.

What is the E-filing status of the company?

The status of Ultimo errectors private limited is Active.

Number of Key Management personnel of the Ultimo errectors private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ultimo errectors private limited?

The appointed directors in the company are:

  • Rajeev ramesh khandelwal
  • Seema rajeev khandelwal