Company Information
CIN
Status
Date of Incorporation
03 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,687,000
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reva Sushilkumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Sushilkumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Suresh Agrawal
Director
almost 2 years ago
almost 2 years ago
Gayatridevi Shankarlal Agrawal
Director
over 15 years ago
over 15 years ago
Sushilkumar Shankarlal Agrawal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Riddhi Sushilkumar Agrawal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] In Respect Of Cinematograph Apparatus And Instruments, For Recording, Transmission Or Reproduction Of Sound Images, Magnetic Recording Media, Dvd’s And Other Digital Recording Media, Computers, Televisions Apparatus, Television Apparatus For Cars, Televisions With Led Screens, Lcd Television, Computer Screens Display, Dvd Players, Video Disk Players, Electronic C...
[Class : 9] In Respect Of Cinematograph Apparatus And Instruments, For Recording, Transmission Or Reproduction Of Sound Images, Magnetic Recording Media, Dvd’s And Other Digital Recording Media, Computers, Televisions Apparatus, Television Apparatus For Cars, Televisions With Led Screens, Lcd Television, Computer Screens Display, Dvd Players, Video Disk Players, Electronic C...
[Class : 9] In Respect Of Cinematograph Apparatus And Instruments, For Recording, Transmission Or Reproduction Of Sound Images, Magnetic Recording Media, Dvd’s And Other Digital Recording Media, Computers, Televisions Apparatus, Television Apparatus For Cars, Televisions With Led Screens, Lcd Television, Computer Screens Display, Dvd Players, Video Disk Players, Electronic C...
View +19 more Brands for Ultra Media & Entertainment Private Limited.
Charges
23 February 2018
Hdfc Bank Limited
16 Crore
19 September 2015
Yes Bank Limited
31 Crore
03 July 2007
Hdfc Bank Limited
16 Crore
07 February 2013
Hdfc Bank Limited
1 Crore
19 May 2016
Hdfc Bank Limited
2 Crore
27 June 2002
Standard Chartered Bank
14 Lak
27 January 2003
The United Westen Bank Ltd
50 Lak
18 April 2007
Idbi Bank Limited
1 Crore
29 July 2002
The United Westen Bank Ltd
10 Lak
29 January 2003
The United Westen Bank Ltd
50 Lak
23 February 2018
Hdfc Bank Limited
0
19 September 2015
Yes Bank Limited
0
29 January 2003
The United Westen Bank Ltd
0
27 June 2002
Standard Chartered Bank
0
29 July 2002
The United Westen Bank Ltd
0
27 January 2003
The United Westen Bank Ltd
0
03 July 2007
Hdfc Bank Limited
0
18 April 2007
Idbi Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
19 September 2015
Yes Bank Limited
0
29 January 2003
The United Westen Bank Ltd
0
27 June 2002
Standard Chartered Bank
0
29 July 2002
The United Westen Bank Ltd
0
27 January 2003
The United Westen Bank Ltd
0
03 July 2007
Hdfc Bank Limited
0
18 April 2007
Idbi Bank Limited
0
19 May 2016
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-22062020_signed
Form MGT-7-22062020_signed
List of share holders, debenture holders;-16062020
Optional Attachment-(1)-16062020
Copy of MGT-8-16062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
XBRL document in respect Consolidated financial statement-16062020
Form AOC-4(XBRL)-03012020_signed
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-23102019_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form DPT-3-28062019
Form DIR-12-22032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(1)-20032019
Form ADT-1-06022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019