Company Information

CIN
Status
Date of Incorporation
04 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,100,000
Authorised Capital
100,000,000

Directors

Parameswaran Vasudevan Ramakrishnan
Parameswaran Vasudevan Ramakrishnan
Individual Promoter
for almost 4 years
Deekshith Jayram Nannuru
Deekshith Jayram Nannuru
Director/Designated Partner
for almost 2 years
Ramanagar Nagaraia Narasimhamurthy
Ramanagar Nagaraia Narasimhamurthy
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Documents

List of share holders, debenture holders;-15052023
Optional Attachment-(1)-15052023
Form MGT-7-15052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Directors report as per section 134(3)-24032023
Optional Attachment-(1)-24032023
Form AOC-4-24032023_signed
Form ADT-1-11022023_signed
Copy of written consent given by auditor-11022023
Copy of the intimation sent by company-11022023
Copy of resolution passed by the company-11022023
Form MGT-14-05012023
Form SH-7-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Altered memorandum of assciation;-05012023
Optional Attachment-(1)-05012023
Copy of the resolution for alteration of capital;-05012023
Form INC-20A-22042022_signed
-22042022

Frequently Asked Questions

When was the Ultra bright cements limited incorporated?

The Ultra bright cements limited was incorporated with ROC on 04 February 2021 as .

Where has the Ultra bright cements limited been incorporated?

The company was incorporated in Karnataka with registration number 143784.

What is the E-filing status of the company?

The status of Ultra bright cements limited is Active.

Number of Key Management personnel of the Ultra bright cements limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultra bright cements limited?

The appointed directors in the company are:

  • Ramanagar nagaraia narasimhamurthy
  • Deekshith jayram nannuru
  • Parameswaran vasudevan ramakrishnan