Company Information

CIN
U45201TZ2005PTC012060
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sivasamy Sumathi
Sivasamy Sumathi
Director
for almost 2 years
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Managing Director
for 11 months

Past Directors

Kongadu Viswanathan Murugan
Kongadu Viswanathan Murugan
Company Secretary
over 2 years ago
Narayanan Palaniappan
Narayanan Palaniappan
Director
over 14 years ago
Rasa Gounder Ramasami Gounder
Rasa Gounder Ramasami Gounder
Director
about 19 years ago

Charges

72 Crore
17 January 2019
Shriram Transport Finance Company Limited
2 Crore
30 May 2017
Srei Equipment Finance Limited
1 Crore
04 January 2017
Daimler Financial Services India Private Limited
2 Crore
18 October 2016
Indusind Bank Limited
39 Lak
18 October 2016
Indusind Bank Limited
46 Lak
18 October 2016
Indusind Bank Limited
58 Lak
18 October 2016
Indusind Bank Limited
78 Lak
18 October 2016
Indusind Bank Limited
70 Lak
18 October 2016
Indusind Bank Limited
1 Crore
07 August 2016
Indusind Bank Limited
1 Crore
21 July 2016
Indusind Bank Limited
1 Crore
20 November 2015
Srei Equipment Finance Limited
58 Lak
20 November 2015
Srei Equipment Finance Limited
58 Lak
28 September 2015
The Karur Vysya Bank Ltd
52 Crore
15 September 2015
Indusind Bank Ltd
26 Lak
22 June 2015
Icici Bank Lomited
2 Lak
22 June 2015
Icici Bank Limited
13 Lak
22 June 2015
Icici Bank Limited
1 Crore
22 June 2015
Icici Bank
20 Lak
02 June 2015
Daimler Financial Services India Private Limited
1 Crore
01 June 2015
Daimler Financial Services India Private Limited
3 Crore
27 May 2015
Daimler Financial Services India Private Limited
1 Crore
10 November 2014
Icici Bank Ltd
1 Crore
30 September 2014
Icici Bank Ltd
93 Lak
31 July 2014
Hdfc Bank Limited
33 Lak
30 July 2014
Icici Bank Ltd
17 Lak
26 July 2014
Hdfc Bank Limited
86 Lak
05 July 2014
Hdfc Bank Limited
30 Lak
26 June 2013
Icici Bank Ltd
21 Lak
19 June 2013
Icici Bank Ltd
97 Lak
22 May 2013
Icici Bank Ltd
68 Lak
30 April 2013
Icici Bank Limited
61 Lak
29 December 2012
Icici Bank Limited
34 Lak
02 February 2012
Indian Overseas Bank
34 Crore
17 December 2011
Kotak Mahindra Bank Limited
1 Crore
30 August 2011
Hdfc Bank Limited
57 Lak
28 August 2011
Bajaj Finance Limited
39 Lak
08 August 2011
Bajaj Finance Limited
31 Lak
08 August 2011
Bajaj Finance Limited
29 Lak
01 October 2010
Kotak Mahindra Bank Limited
1 Crore
24 June 2010
Bajaj Auto Finance Ltd
62 Lak
27 January 2009
Abn Amro Bank N.v.
65 Lak
21 August 2007
Kotak Mahindra Bank Limited
25 Lak
18 August 2007
Abn Amro Bank Nv
59 Lak
27 January 2009
Abn Amro Bank N.v.
28 Lak
20 July 2010
The Royal Bank Of Scotland N.v
63 Lak
16 July 2010
The Royal Bank Of Scotland N.v
1 Crore
19 September 2006
Abn Amro Bank
8 Lak
30 June 2007
Abn Amro Bank Nv
96 Lak
27 January 2009
Abn Amro Bank N.v.
78 Lak
04 January 2008
Abn Amro Bank Nv
30 Lak
09 January 2014
Indian Overseas Bank
33 Crore
03 January 2006
Indian Overseas Bank
30 Crore
15 May 2010
The Royal Bank Of Scotland N.v
9 Lak
18 June 2010
The Royal Bank Of Scotland N. V.
48 Lak
18 June 2010
The Royal Bank Of Scotland N. V.
41 Lak
18 June 2010
The Royal Bank Of Scotland N. V.
1 Crore
02 December 2020
The Federal Bank Limited
5 Lak
29 September 2021
Icici Bank Limited
7 Crore
25 April 2023
Others
0
07 November 2022
Others
0
11 May 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
04 January 2017
Others
0
18 October 2016
Others
0
28 September 2015
Others
0
07 August 2016
Others
0
21 July 2016
Others
0
17 January 2019
Others
0
30 May 2017
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
19 September 2006
Abn Amro Bank
0
30 June 2007
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
27 January 2009
Abn Amro Bank N.v.
0
24 June 2010
Bajaj Auto Finance Ltd
0
08 August 2011
Bajaj Finance Limited
0
08 August 2011
Bajaj Finance Limited
0
17 December 2011
Kotak Mahindra Bank Limited
0
29 December 2012
Icici Bank Limited
0
26 June 2013
Icici Bank Ltd
0
19 June 2013
Icici Bank Ltd
0
30 July 2014
Icici Bank Ltd
0
31 July 2014
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
01 June 2015
Daimler Financial Services India Private Limited
0
02 June 2015
Daimler Financial Services India Private Limited
0
20 November 2015
Srei Equipment Finance Limited
0
03 January 2006
Indian Overseas Bank
0
02 December 2020
Others
0
15 September 2015
Indusind Bank Ltd
0
21 August 2007
Kotak Mahindra Bank Limited
0
27 January 2009
Abn Amro Bank N.v.
0
27 January 2009
Abn Amro Bank N.v.
0
15 May 2010
The Royal Bank Of Scotland N.v
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
16 July 2010
The Royal Bank Of Scotland N.v
0
20 July 2010
The Royal Bank Of Scotland N.v
0
01 October 2010
Kotak Mahindra Bank Limited
0
28 August 2011
Bajaj Finance Limited
0
30 August 2011
Hdfc Bank Limited
0
02 February 2012
Indian Overseas Bank
0
30 April 2013
Icici Bank Limited
0
22 May 2013
Icici Bank Ltd
0
09 January 2014
Indian Overseas Bank
0
05 July 2014
Hdfc Bank Limited
0
10 November 2014
Icici Bank Ltd
0
30 September 2014
Icici Bank Ltd
0
27 May 2015
Daimler Financial Services India Private Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Lomited
0
22 June 2015
Icici Bank
0
20 November 2015
Srei Equipment Finance Limited
0
18 August 2007
Abn Amro Bank Nv
0
25 April 2023
Others
0
07 November 2022
Others
0
11 May 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
04 January 2017
Others
0
18 October 2016
Others
0
28 September 2015
Others
0
07 August 2016
Others
0
21 July 2016
Others
0
17 January 2019
Others
0
30 May 2017
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
19 September 2006
Abn Amro Bank
0
30 June 2007
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
27 January 2009
Abn Amro Bank N.v.
0
24 June 2010
Bajaj Auto Finance Ltd
0
08 August 2011
Bajaj Finance Limited
0
08 August 2011
Bajaj Finance Limited
0
17 December 2011
Kotak Mahindra Bank Limited
0
29 December 2012
Icici Bank Limited
0
26 June 2013
Icici Bank Ltd
0
19 June 2013
Icici Bank Ltd
0
30 July 2014
Icici Bank Ltd
0
31 July 2014
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
01 June 2015
Daimler Financial Services India Private Limited
0
02 June 2015
Daimler Financial Services India Private Limited
0
20 November 2015
Srei Equipment Finance Limited
0
03 January 2006
Indian Overseas Bank
0
02 December 2020
Others
0
15 September 2015
Indusind Bank Ltd
0
21 August 2007
Kotak Mahindra Bank Limited
0
27 January 2009
Abn Amro Bank N.v.
0
27 January 2009
Abn Amro Bank N.v.
0
15 May 2010
The Royal Bank Of Scotland N.v
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
16 July 2010
The Royal Bank Of Scotland N.v
0
20 July 2010
The Royal Bank Of Scotland N.v
0
01 October 2010
Kotak Mahindra Bank Limited
0
28 August 2011
Bajaj Finance Limited
0
30 August 2011
Hdfc Bank Limited
0
02 February 2012
Indian Overseas Bank
0
30 April 2013
Icici Bank Limited
0
22 May 2013
Icici Bank Ltd
0
09 January 2014
Indian Overseas Bank
0
05 July 2014
Hdfc Bank Limited
0
10 November 2014
Icici Bank Ltd
0
30 September 2014
Icici Bank Ltd
0
27 May 2015
Daimler Financial Services India Private Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Lomited
0
22 June 2015
Icici Bank
0
20 November 2015
Srei Equipment Finance Limited
0
18 August 2007
Abn Amro Bank Nv
0
25 April 2023
Others
0
07 November 2022
Others
0
11 May 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
04 January 2017
Others
0
18 October 2016
Others
0
28 September 2015
Others
0
07 August 2016
Others
0
21 July 2016
Others
0
17 January 2019
Others
0
30 May 2017
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
19 September 2006
Abn Amro Bank
0
30 June 2007
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
27 January 2009
Abn Amro Bank N.v.
0
24 June 2010
Bajaj Auto Finance Ltd
0
08 August 2011
Bajaj Finance Limited
0
08 August 2011
Bajaj Finance Limited
0
17 December 2011
Kotak Mahindra Bank Limited
0
29 December 2012
Icici Bank Limited
0
26 June 2013
Icici Bank Ltd
0
19 June 2013
Icici Bank Ltd
0
30 July 2014
Icici Bank Ltd
0
31 July 2014
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
01 June 2015
Daimler Financial Services India Private Limited
0
02 June 2015
Daimler Financial Services India Private Limited
0
20 November 2015
Srei Equipment Finance Limited
0
03 January 2006
Indian Overseas Bank
0
02 December 2020
Others
0
15 September 2015
Indusind Bank Ltd
0
21 August 2007
Kotak Mahindra Bank Limited
0
27 January 2009
Abn Amro Bank N.v.
0
27 January 2009
Abn Amro Bank N.v.
0
15 May 2010
The Royal Bank Of Scotland N.v
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
16 July 2010
The Royal Bank Of Scotland N.v
0
20 July 2010
The Royal Bank Of Scotland N.v
0
01 October 2010
Kotak Mahindra Bank Limited
0
28 August 2011
Bajaj Finance Limited
0
30 August 2011
Hdfc Bank Limited
0
02 February 2012
Indian Overseas Bank
0
30 April 2013
Icici Bank Limited
0
22 May 2013
Icici Bank Ltd
0
09 January 2014
Indian Overseas Bank
0
05 July 2014
Hdfc Bank Limited
0
10 November 2014
Icici Bank Ltd
0
30 September 2014
Icici Bank Ltd
0
27 May 2015
Daimler Financial Services India Private Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Lomited
0
22 June 2015
Icici Bank
0
20 November 2015
Srei Equipment Finance Limited
0
18 August 2007
Abn Amro Bank Nv
0
25 April 2023
Others
0
07 November 2022
Others
0
11 May 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
04 April 2022
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
04 January 2017
Others
0
18 October 2016
Others
0
28 September 2015
Others
0
07 August 2016
Others
0
21 July 2016
Others
0
17 January 2019
Others
0
30 May 2017
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
19 September 2006
Abn Amro Bank
0
30 June 2007
Abn Amro Bank Nv
0
04 January 2008
Abn Amro Bank Nv
0
27 January 2009
Abn Amro Bank N.v.
0
24 June 2010
Bajaj Auto Finance Ltd
0
08 August 2011
Bajaj Finance Limited
0
08 August 2011
Bajaj Finance Limited
0
17 December 2011
Kotak Mahindra Bank Limited
0
29 December 2012
Icici Bank Limited
0
26 June 2013
Icici Bank Ltd
0
19 June 2013
Icici Bank Ltd
0
30 July 2014
Icici Bank Ltd
0
31 July 2014
Hdfc Bank Limited
0
26 July 2014
Hdfc Bank Limited
0
01 June 2015
Daimler Financial Services India Private Limited
0
02 June 2015
Daimler Financial Services India Private Limited
0
20 November 2015
Srei Equipment Finance Limited
0
03 January 2006
Indian Overseas Bank
0
02 December 2020
Others
0
15 September 2015
Indusind Bank Ltd
0
21 August 2007
Kotak Mahindra Bank Limited
0
27 January 2009
Abn Amro Bank N.v.
0
27 January 2009
Abn Amro Bank N.v.
0
15 May 2010
The Royal Bank Of Scotland N.v
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
18 June 2010
The Royal Bank Of Scotland N. V.
0
16 July 2010
The Royal Bank Of Scotland N.v
0
20 July 2010
The Royal Bank Of Scotland N.v
0
01 October 2010
Kotak Mahindra Bank Limited
0
28 August 2011
Bajaj Finance Limited
0
30 August 2011
Hdfc Bank Limited
0
02 February 2012
Indian Overseas Bank
0
30 April 2013
Icici Bank Limited
0
22 May 2013
Icici Bank Ltd
0
09 January 2014
Indian Overseas Bank
0
05 July 2014
Hdfc Bank Limited
0
10 November 2014
Icici Bank Ltd
0
30 September 2014
Icici Bank Ltd
0
27 May 2015
Daimler Financial Services India Private Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Lomited
0
22 June 2015
Icici Bank
0
20 November 2015
Srei Equipment Finance Limited
0
18 August 2007
Abn Amro Bank Nv
0

Documents

Form MGT-7-03032020_signed
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
Copy of MGT-8-28022020
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Form CHG-4-07112019_signed

Frequently Asked Questions

What is the date on which the Ultra readymix concrete private limited incorporated?

Ultra readymix concrete private limited was incorporated on 19 August 2005 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Ultra readymix concrete 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 readymix concrete private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ultra readymix concrete private limited?

5 of directors are associated with the company.