Company Information

CIN
U72900MH2001PTC131729
Status
Date of Incorporation
23 April 2001
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
for over 1 year
Dines Kumar Jaynarayan Jayeshwar
Dines Kumar Jaynarayan Jayeshwar
Director/Designated Partner
for over 1 year
Atul Goel
Atul Goel
Director
for over 21 years
Amit Goenka
Amit Goenka
Director
for over 21 years
Gurpreet Singh Bakshi
Gurpreet Singh Bakshi
Additional Director
for about 15 years
Neelkanth Bhikaji Dhuri
Neelkanth Bhikaji Dhuri
Director/Designated Partner
for over 10 years

Past Directors

Bhaupatil Nivrutti Arote
Bhaupatil Nivrutti Arote
Additional Director
over 10 years ago
Tansukh Muljibhai Dhakan
Tansukh Muljibhai Dhakan
Director
about 12 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-300116.OCT

Frequently Asked Questions

What is the date of Ultra entertainment solutions private limited incorporation?

Incorporation date of the company is 23 April 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ultra entertainment solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul goel
  • Amit goenka
  • Neelkanth bhikaji dhuri
  • Bhaupatil nivrutti arote
  • Gurpreet singh bakshi
  • Tansukh muljibhai dhakan
  • Dines kumar jaynarayan jayeshwar
  • Sushant uday jadhav