Company Information

CIN
U17297GJ2006PTC047717
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
89,300
Authorised Capital
100,000

Directors

Shachi Chirag Bilgi
Shachi Chirag Bilgi
Beneficial Owner
for over 5 years
Kairavi Neel Bilgi
Kairavi Neel Bilgi
Beneficial Owner
for over 1 year

Past Directors

Dinesh Apparao Bilgi
Dinesh Apparao Bilgi
Additional Director
about 4 years ago
Bhavna Dinesh Bilgi
Bhavna Dinesh Bilgi
Additional Director
about 10 years ago
Neeraj Kumar Bansal
Neeraj Kumar Bansal
Director
almost 19 years ago

Charges

6 Crore
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
3 Crore
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
3 Crore
14 February 2011
The Bhagyodaya Co-op Bank Ltd
3 Crore
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
2 Crore
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0
16 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
17 May 2018
The Kalupur Commercial Co-operative Bank Limited
0
23 February 2011
The Bhagyodaya Co-operative Bank Ltd
0
14 February 2011
The Bhagyodaya Co-op Bank Ltd
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-23122020_signed
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Optional Attachment-(2)-19112020
Form DPT-3-21082020-signed
Form INC-22-11012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copy of board resolution authorizing giving of notice-11012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11012020

Frequently Asked Questions

What is the incorporation date of the Ultra polydye private limited?

Incorporation date of the company is 13 February 2006 .

What is the state of the Ultra polydye private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ultra polydye private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultra polydye private limited?

Ultra polydye private limited has appointed 5 of directors.

Who are the appointed Directors in Ultra polydye private limited?

The appointed directors in the company are:

  • Bhavna dinesh bilgi
  • Shachi chirag bilgi
  • Kairavi neel bilgi
  • Dinesh apparao bilgi
  • Neeraj kumar bansal