Company Information

CIN
U17299MH2013PLC250666
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
20,000,000

Directors

Amitabha Ghosh
Amitabha Ghosh
Director/Designated Partner
for almost 4 years
Geet Chadha Naresh
Geet Chadha Naresh
Director
for over 1 year

Past Directors

Girija Shankar Vishwakarma
Girija Shankar Vishwakarma
Additional Director
over 5 years ago
Lalitkumar Manmohan Kohli
Lalitkumar Manmohan Kohli
Director
over 5 years ago
Rita Naresh Chadha
Rita Naresh Chadha
Additional Director
over 7 years ago
Shikha Anoop Trehon
Shikha Anoop Trehon
Director
almost 11 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
almost 11 years ago

Charges

4 Crore
26 March 2021
Icici Bank Limited
1 Crore
26 March 2021
Icici Bank Limited
2 Crore
27 August 2022
Icici Bank Limited
1 Crore
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
27 August 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-21102020_signed
Form DIR-12-21122019_signed
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Frequently Asked Questions

What is the date on which the Ultra polymin limited incorporated?

Ultra polymin limited was incorporated on 03 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ultra polymin limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra polymin limited?

7 of directors are associated with the company.

What is the number of directors associated with Ultra polymin limited?

7 of directors are associated with the company.