Company Information

CIN
U24110MH1995PTC092726
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000

Directors

Sheri Haripuram
Sheri Haripuram
Director/Designated Partner
for over 1 year
Jeeju Prema Damodaran
Jeeju Prema Damodaran
Director/Designated Partner
for over 1 year

Past Directors

Asawari Shripad Thakurdesai
Asawari Shripad Thakurdesai
Additional Director
about 7 years ago
Bhavana Rajendra Samant
Bhavana Rajendra Samant
Additional Director
about 7 years ago
Shripad Gajanan Thakurdesai
Shripad Gajanan Thakurdesai
Director
about 29 years ago
Rajendra Nilkanth Samant
Rajendra Nilkanth Samant
Managing Director
about 29 years ago

Charges

2 Crore
28 January 2006
Bank Of India
10 Lak
21 January 2006
Srei Infrastructure Finance Ltd.
7 Lak
30 December 2005
Icici Bank Ltd.
7 Lak
26 October 2005
State Bank Of India
2 Crore
20 June 2007
The Abhinav Sahakari Bank Limited
50 Lak
04 April 1997
The Abhinav Sahakari Bank Ltd.
20 Lak
29 March 2001
The Abhinav Sahakari Bank Ltd.
42 Lak
05 July 1997
The Abhinav Sahakari Bank Ltd.
15 Lak
11 September 1998
The Abhinav Sahakari Bank Ltd.
12 Lak
16 March 2001
The Abhinav Sahakari Bank Ltd.
20 Lak
16 March 2001
The Abhinav Sahakari Bank Ltd.
0
11 September 1998
The Abhinav Sahakari Bank Ltd.
0
30 December 2005
Icici Bank Ltd.
0
28 January 2006
Bank Of India
0
05 July 1997
The Abhinav Sahakari Bank Ltd.
0
04 April 1997
The Abhinav Sahakari Bank Ltd.
0
29 March 2001
The Abhinav Sahakari Bank Ltd.
0
26 October 2005
State Bank Of India
0
20 June 2007
The Abhinav Sahakari Bank Limited
0
21 January 2006
Srei Infrastructure Finance Ltd.
0
16 March 2001
The Abhinav Sahakari Bank Ltd.
0
11 September 1998
The Abhinav Sahakari Bank Ltd.
0
30 December 2005
Icici Bank Ltd.
0
28 January 2006
Bank Of India
0
05 July 1997
The Abhinav Sahakari Bank Ltd.
0
04 April 1997
The Abhinav Sahakari Bank Ltd.
0
29 March 2001
The Abhinav Sahakari Bank Ltd.
0
26 October 2005
State Bank Of India
0
20 June 2007
The Abhinav Sahakari Bank Limited
0
21 January 2006
Srei Infrastructure Finance Ltd.
0
16 March 2001
The Abhinav Sahakari Bank Ltd.
0
11 September 1998
The Abhinav Sahakari Bank Ltd.
0
30 December 2005
Icici Bank Ltd.
0
28 January 2006
Bank Of India
0
05 July 1997
The Abhinav Sahakari Bank Ltd.
0
04 April 1997
The Abhinav Sahakari Bank Ltd.
0
29 March 2001
The Abhinav Sahakari Bank Ltd.
0
26 October 2005
State Bank Of India
0
20 June 2007
The Abhinav Sahakari Bank Limited
0
21 January 2006
Srei Infrastructure Finance Ltd.
0
16 March 2001
The Abhinav Sahakari Bank Ltd.
0
11 September 1998
The Abhinav Sahakari Bank Ltd.
0
30 December 2005
Icici Bank Ltd.
0
28 January 2006
Bank Of India
0
05 July 1997
The Abhinav Sahakari Bank Ltd.
0
04 April 1997
The Abhinav Sahakari Bank Ltd.
0
29 March 2001
The Abhinav Sahakari Bank Ltd.
0
26 October 2005
State Bank Of India
0
20 June 2007
The Abhinav Sahakari Bank Limited
0
21 January 2006
Srei Infrastructure Finance Ltd.
0
16 March 2001
The Abhinav Sahakari Bank Ltd.
0
11 September 1998
The Abhinav Sahakari Bank Ltd.
0
30 December 2005
Icici Bank Ltd.
0
28 January 2006
Bank Of India
0
05 July 1997
The Abhinav Sahakari Bank Ltd.
0
04 April 1997
The Abhinav Sahakari Bank Ltd.
0
29 March 2001
The Abhinav Sahakari Bank Ltd.
0
26 October 2005
State Bank Of India
0
20 June 2007
The Abhinav Sahakari Bank Limited
0
21 January 2006
Srei Infrastructure Finance Ltd.
0

Documents

List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form DPT-3-30062019
Form CHG-4-18032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Letter of the charge holder stating that the amount has been satisfied-30012019
Letter of the charge holder stating that the amount has been satisfied-29012019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-21022018_signed
Optional Attachment-(3)-21022018
Declaration by first director-21022018
Optional Attachment-(2)-21022018

Frequently Asked Questions

When was the Ultra pure rasayan private limited incorporated?

The Ultra pure rasayan private limited was incorporated with ROC on 14 September 1995 as .

Where has the Ultra pure rasayan private limited been incorporated?

The company was incorporated in Mumbai with registration number 092726.

What is the E-filing status of the company?

The status of Ultra pure rasayan private limited is Active.

Number of Key Management personnel of the Ultra pure rasayan private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ultra pure rasayan private limited?

The appointed directors in the company are:

  • Rajendra nilkanth samant
  • Shripad gajanan thakurdesai
  • Bhavana rajendra samant
  • Asawari shripad thakurdesai
  • Jeeju prema damodaran
  • Sheri haripuram