Company Information

CIN
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Bela Rajeev Shah
Bela Rajeev Shah
Director
about 13 years ago
Subhadra Niranjan Shah
Subhadra Niranjan Shah
Director
over 17 years ago

Documents

Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Notice of resignation;-07072016
Form DIR-12-07072016_signed
Optional Attachment-(1)-07072016
Evidence of cessation;-07072016
Acknowledgement received from company-01072016
Proof of dispatch-01072016

Frequently Asked Questions

What is the date of Ultra realtors private limited incorporation?

Incorporation date of the company is 24 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ultra realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhadra niranjan shah
  • Bela rajeev shah