Company Information

CIN
U45204GJ2011PTC067971
Status
Date of Incorporation
25 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
65,000,000

Directors

Rajulkumar Shamjibhai Makadia
Rajulkumar Shamjibhai Makadia
Director
for over 7 years
Rajnikant Prabhudas Mandavia
Rajnikant Prabhudas Mandavia
Director/Designated Partner
for over 1 year
Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Haresh Vora
Rajiv Haresh Vora
Director
over 7 years ago
Kiritkumar Shankerprasad Dave
Kiritkumar Shankerprasad Dave
Director
over 7 years ago
Lopa Tushar Shah
Lopa Tushar Shah
Additional Director
almost 8 years ago

Charges

4 Crore
15 July 2015
Canara Bank
4 Crore
26 November 2019
Axis Bank Limited
4 Crore
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-29072020
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
Optional Attachment-(1)-01012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04112019-signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Ultra tech transmissions private limited incorporation?

Incorporation date of the company is 25 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Ultra tech transmissions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranav pratap doshi
  • Rajnikant prabhudas mandavia
  • Rajulkumar shamjibhai makadia
  • Lopa tushar shah
  • Kiritkumar shankerprasad dave
  • Rajiv haresh vora