Company Information

CIN
U27104MH2005PTC151532
Status
Date of Incorporation
23 February 2005
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
10,000,000
Authorised Capital
10,000,000

Directors

Amarjit Singh Kohli
Amarjit Singh Kohli
Director
for over 1 year
Jasjyot Singh Amarjitsingh Kohli
Jasjyot Singh Amarjitsingh Kohli
Director
for over 1 year

Past Directors

Jeevanjyot Singh Kohli
Jeevanjyot Singh Kohli
Additional Director
about 11 years ago
Manjit Singh Kohli
Manjit Singh Kohli
Director
almost 20 years ago

Charges

0
17 January 2013
Citi Bank N.a.
3 Crore
27 February 2007
Oriental Bank Of Commerce Bandra Branch
12 Crore
23 May 2006
Oriental Bank Of Commerce
1 Crore
26 March 2009
Oriental Bank Of Commerce
1 Crore
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0
26 March 2009
Oriental Bank Of Commerce
0
17 January 2013
Citi Bank N.a.
0
23 May 2006
Oriental Bank Of Commerce
0
27 February 2007
Oriental Bank Of Commerce Bandra Branch
0

Documents

Form DPT-3-26032021-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Frequently Asked Questions

When was the Ultra tech suspensions private limited incorporated?

The Ultra tech suspensions private limited was incorporated with ROC on 23 February 2005 as .

Where has the Ultra tech suspensions private limited been incorporated?

The company was incorporated in Mumbai with registration number 151532.

What is the E-filing status of the company?

The status of Ultra tech suspensions private limited is Active.

Number of Key Management personnel of the Ultra tech suspensions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultra tech suspensions private limited?

The appointed directors in the company are:

  • Jasjyot singh amarjitsingh kohli
  • Amarjit singh kohli
  • Manjit singh kohli
  • Jeevanjyot singh kohli