Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,373,820
Authorised Capital
13,000,000

Directors

Venkata Sudha Thummalachetty
Venkata Sudha Thummalachetty
Director
for almost 13 years
Vinod Kalesh Pattar
Vinod Kalesh Pattar
Director/Designated Partner
for over 1 year
Vinayak Nagaling Chippalkatti
Vinayak Nagaling Chippalkatti
Director
for almost 13 years

Past Directors

Sunil Chippalakatti
Sunil Chippalakatti
Director
over 4 years ago
Sowmya Chippalakatti
Sowmya Chippalakatti
Director
almost 13 years ago

Charges

50 Lak
18 March 2021
Shree Vishwakarama Urban Credit Souharda Sahakari Niyamit Gokak
50 Lak
18 March 2021
Others
0
18 March 2021
Others
0
18 March 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-27112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Form AOC-4 additional attachment-13112019
Form ADT-1-25102019_signed
Form ADT-3-21102019_signed
Resignation letter-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-31072019

Frequently Asked Questions

What is the date of Ultra jewels private limited incorporation?

Incorporation date of the company is 22 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Ultra jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sowmya chippalakatti
  • Venkata sudha thummalachetty
  • Vinayak nagaling chippalkatti
  • Vinod kalesh pattar
  • Sunil chippalakatti