Company Information

CIN
Status
Date of Incorporation
25 March 2010
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kannan Sathish
Kannan Sathish
Director/Designated Partner
for almost 2 years

Past Directors

Narayanan Palaniappan
Narayanan Palaniappan
Director
over 6 years ago
Natarajan Mohan .
Natarajan Mohan .
Additional Director
over 10 years ago
Parthasarathy Balaji
Parthasarathy Balaji
Director
over 13 years ago
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Director
almost 15 years ago

Charges

0
29 March 2014
The Karur Vysya Bank Ltd
1 Crore
29 March 2014
The Karur Vysya Bank Ltd
0
29 March 2014
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-20122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Notice of resignation filed with the company-25072019
Form DIR-11-25072019_signed
Proof of dispatch-25072019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the date of Ultra shelters private limited incorporation?

Incorporation date of the company is 25 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ultra shelters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sennimalaigounder sivasamy
  • Kannan sathish
  • Parthasarathy balaji
  • Natarajan mohan .
  • Narayanan palaniappan