Company Information

CIN
U64202MP2011PTC025487
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohini Rawat
Mohini Rawat
Director
for over 13 years
Aryan Agrawal
Aryan Agrawal
Director/Designated Partner
for over 1 year
Gagan Arora
Gagan Arora
Director/Designated Partner
for over 1 year

Past Directors

Ramandeep Singh Poonia
Ramandeep Singh Poonia
Additional Director
almost 8 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Additional Director
almost 8 years ago
Vikram Sharma
Vikram Sharma
Additional Director
about 8 years ago
Munish Kumar Singh
Munish Kumar Singh
Additional Director
about 8 years ago
Yogendra Singh Jat
Yogendra Singh Jat
Additional Director
about 8 years ago
Sadaram Jalkhare
Sadaram Jalkhare
Director
almost 12 years ago

Documents

Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Form DIR-12-26022020_signed
Interest in other entities;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019

Frequently Asked Questions

When was the Ultra broadband services private limited incorporated?

The Ultra broadband services private limited was incorporated with ROC on 03 March 2011 as .

Where has the Ultra broadband services private limited been incorporated?

The company was incorporated in Gwalior with registration number 025487.

What is the E-filing status of the company?

The status of Ultra broadband services private limited is Strike Off.

Number of Key Management personnel of the Ultra broadband services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ultra broadband services private limited?

The appointed directors in the company are:

  • Mohini rawat
  • Sanjeev agrawal
  • Sadaram jalkhare
  • Yogendra singh jat
  • Gagan arora
  • Munish kumar singh
  • Vikram sharma
  • Ramandeep singh poonia
  • Aryan agrawal