Company Information

CIN
U74900KA2012PTC064408
Status
Date of Incorporation
15 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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

Gaurav Nagori
Gaurav Nagori
Director
for over 12 years
Vaibhav Nagori
Vaibhav Nagori
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-11112020-signed
Form DPT-3-24042020-signed
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Altered articles of association-29012020
Form AOC-4-02112019_signed

Frequently Asked Questions

What is the incorporation date of the Ultium consultancy private limited?

Incorporation date of the company is 15 June 2012 .

What is the state of the Ultium consultancy private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ultium consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultium consultancy private limited?

Ultium consultancy private limited has appointed 2 of directors.

Who are the appointed Directors in Ultium consultancy private limited?

The appointed directors in the company are:

  • Vaibhav nagori
  • Gaurav nagori