Company Information

CIN
U24203MH2006PTC159899
Status
Date of Incorporation
21 February 2006
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
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Parv Ravi Machhar
Parv Ravi Machhar
Director
for over 17 years
Ravi Machhar Krishnagopal
Ravi Machhar Krishnagopal
Director
for over 1 year

Past Directors

Charges

15 Crore
02 May 2009
Allahabad Bank
15 Crore
02 May 2009
Indian Bank
0
02 May 2009
Indian Bank
0
02 May 2009
Indian Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-29112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MGT-14-28062019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Frequently Asked Questions

What is the incorporation date of the Ultra beauty care private limited?

Incorporation date of the company is 21 February 2006 .

What is the state of the Ultra beauty care private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ultra beauty care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra beauty care private limited?

Ultra beauty care private limited has appointed 2 of directors.

Who are the appointed Directors in Ultra beauty care private limited?

The appointed directors in the company are:

  • Ravi machhar krishnagopal
  • Parv ravi machhar