Company Information

CIN
U28991KA1991PTC012395
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
961,500
Authorised Capital
1,000,000

Directors

Nandini Krishnananda Kini
Nandini Krishnananda Kini
Director/Designated Partner
for over 13 years
Krishnanand Kini
Krishnanand Kini
Director/Designated Partner
for about 1 year

Past Directors

Hemaprabha Krishnananda Kini
Hemaprabha Krishnananda Kini
Director
about 33 years ago

Charges

2 Crore
08 March 2011
Canara Bank
60 Lak
21 September 1999
Canara Bank
8 Lak
18 August 1995
Canara Bank
10 Thousand
02 June 1995
Canara Bank
22 Thousand
21 September 1994
Canara Bank
1 Lak
21 September 1994
Canara Bank
1 Crore
12 March 1993
Canara Bank
3 Lak
12 March 1993
Canara Bank
3 Lak
12 March 1993
Canara Bank
4 Lak
21 September 1994
Canara Bank
0
18 August 1995
Canara Bank
0
21 September 1999
Canara Bank
0
02 June 1995
Canara Bank
0
12 March 1993
Canara Bank
0
12 March 1993
Canara Bank
0
08 March 2011
Canara Bank
0
21 September 1994
Canara Bank
0
12 March 1993
Canara Bank
0
21 September 1994
Canara Bank
0
18 August 1995
Canara Bank
0
21 September 1999
Canara Bank
0
02 June 1995
Canara Bank
0
12 March 1993
Canara Bank
0
12 March 1993
Canara Bank
0
08 March 2011
Canara Bank
0
21 September 1994
Canara Bank
0
12 March 1993
Canara Bank
0
21 September 1994
Canara Bank
0
18 August 1995
Canara Bank
0
21 September 1999
Canara Bank
0
02 June 1995
Canara Bank
0
12 March 1993
Canara Bank
0
12 March 1993
Canara Bank
0
08 March 2011
Canara Bank
0
21 September 1994
Canara Bank
0
12 March 1993
Canara Bank
0
21 September 1994
Canara Bank
0
18 August 1995
Canara Bank
0
21 September 1999
Canara Bank
0
02 June 1995
Canara Bank
0
12 March 1993
Canara Bank
0
12 March 1993
Canara Bank
0
08 March 2011
Canara Bank
0
21 September 1994
Canara Bank
0
12 March 1993
Canara Bank
0

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-08082020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(4)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed

Frequently Asked Questions

What is the date on which the Ultra precision tools and vessels private limited incorporated?

Ultra precision tools and vessels private limited was incorporated on 08 October 1991 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ultra precision tools and vessels private limited compliant?

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

What is the number of directors associated with Ultra precision tools and vessels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ultra precision tools and vessels private limited?

3 of directors are associated with the company.