Company Information

CIN
Status
Date of Incorporation
15 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Gattani
Ayush Gattani
Director/Designated Partner
for almost 2 years

Past Directors

Suyash Gattani
Suyash Gattani
Additional Director
over 3 years ago
Pradip Hiralal Tapadia
Pradip Hiralal Tapadia
Director
almost 12 years ago
Sunita Pradip Tapadia
Sunita Pradip Tapadia
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

When was the Ultra tech civil structures private limited incorporated?

The Ultra tech civil structures private limited was incorporated with ROC on 15 February 2013 as .

Where has the Ultra tech civil structures private limited been incorporated?

The company was incorporated in Gwalior with registration number 030073.

What is the E-filing status of the company?

The status of Ultra tech civil structures private limited is Active.

Number of Key Management personnel of the Ultra tech civil structures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultra tech civil structures private limited?

The appointed directors in the company are:

  • Sunita pradip tapadia
  • Pradip hiralal tapadia
  • Ayush gattani
  • Suyash gattani