Company Information

CIN
U74900MH1998PTC116556
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Puja Sharma
Puja Sharma
Director/Designated Partner
for almost 2 years
Sumeet Rajesh Sharma
Sumeet Rajesh Sharma
Director/Designated Partner
for almost 3 years

Past Directors

Amit Suresh Sharma
Amit Suresh Sharma
Director
over 11 years ago
Manoj Rambhagat Sharma
Manoj Rambhagat Sharma
Director
almost 14 years ago
Narendra Satyanarayan Sharma
Narendra Satyanarayan Sharma
Director
almost 26 years ago
Satish Satyanarayan Sharma
Satish Satyanarayan Sharma
Director
about 26 years ago
Rajesh Satyanarayan Sharma
Rajesh Satyanarayan Sharma
Director
about 26 years ago

Charges

1 Crore
15 January 2014
Oriental Bank Of Commerce
50 Lak
28 December 2013
Oriental Bank Of Commerce
80 Lak
01 November 2000
The Cosmos Co - Op. Bank Ltd.
25 Lak
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-16092020-signed
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Form DPT-3-30062019
Form ADT-1-01042019_signed
Optional Attachment-(3)-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date of Ultra flexipack india private limited incorporation?

Incorporation date of the company is 17 September 1998 .

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 7.

Ultra flexipack india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj rambhagat sharma
  • Amit suresh sharma
  • Rajesh satyanarayan sharma
  • Narendra satyanarayan sharma
  • Satish satyanarayan sharma
  • Sumeet rajesh sharma
  • Puja sharma