Company Information

CIN
U51900MH1982PTC028816
Status
Date of Incorporation
03 December 1982
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
30 September 2023
Paid Up Capital
164,687,000
Authorised Capital
165,000,000

Directors

Rajat Sushilkumar Agrawal
Rajat Sushilkumar Agrawal
Director/Designated Partner
for over 1 year
Gayatridevi Shankarlal Agrawal
Gayatridevi Shankarlal Agrawal
Director
for about 15 years
Reva Sushilkumar Agrawal
Reva Sushilkumar Agrawal
Director/Designated Partner
for over 1 year
Sushilkumar Shankarlal Agrawal
Sushilkumar Shankarlal Agrawal
Director/Designated Partner
for about 30 years
Sumit Suresh Agrawal
Sumit Suresh Agrawal
Director
for over 1 year

Past Directors

Riddhi Sushilkumar Agrawal
Riddhi Sushilkumar Agrawal
Director
about 19 years ago

Charges

47 Crore
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
Copy of MGT-8-16062020
List of share holders, debenture holders;-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
Optional Attachment-(1)-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
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form CHG-1-19072019_signed

Frequently Asked Questions

What is the date on which the Ultra media & entertainment private limited incorporated?

Ultra media & entertainment private limited was incorporated on 03 December 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ultra media & entertainment 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 media & entertainment private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ultra media & entertainment private limited?

6 of directors are associated with the company.