Company Information

CIN
U29299PN2005PTC021104
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,531,450,000
Authorised Capital
7,000,000,000

Directors

Dadasaheb Pandurang Gore
Dadasaheb Pandurang Gore
Director/Designated Partner
for about 2 years
Ajaykumar Ramrao Shinde
Ajaykumar Ramrao Shinde
Director/Designated Partner
for about 2 years
Pratiksha Ashok Bhosle
Pratiksha Ashok Bhosle
Director/Designated Partner
for over 1 year
Ashok Narayan Bhosle
Ashok Narayan Bhosle
Director/Designated Partner
for over 1 year

Past Directors

Charges

322 Crore
02 February 2018
Dbs Bank India Limited
58 Crore
05 July 2013
Dbs Bank Ltd.
12 Crore
01 August 2008
Kotak Mahindra Bank Limited
252 Crore
27 October 2022
Citi Bank N.a.
0
10 June 2022
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
04 October 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
01 August 2008
Others
0
02 February 2018
Others
0
05 July 2013
Dbs Bank Ltd.
0
27 October 2022
Citi Bank N.a.
0
10 June 2022
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
04 October 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
01 August 2008
Others
0
02 February 2018
Others
0
05 July 2013
Dbs Bank Ltd.
0
27 October 2022
Citi Bank N.a.
0
10 June 2022
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
14 October 2021
Others
0
04 October 2021
Others
0
30 December 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
01 August 2008
Others
0
02 February 2018
Others
0
05 July 2013
Dbs Bank Ltd.
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(4)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-08102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form DPT-3-25102019-signed
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
Optional Attachment-(1)-06122018

Frequently Asked Questions

What is the date on which the Ultra corpotech private limited incorporated?

Ultra corpotech private limited was incorporated on 04 August 2005 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ultra corpotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra corpotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ultra corpotech private limited?

4 of directors are associated with the company.