Company Information

CIN
U26960TN1993PTC025667
Status
Date of Incorporation
25 August 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Krishnamurthy Swaminathan
Krishnamurthy Swaminathan
Additional Director
for almost 8 years
Krishnamurthy Dhanalakshmi
Krishnamurthy Dhanalakshmi
Director
for about 31 years

Past Directors

Visalakshi Swaminathan
Visalakshi Swaminathan
Additional Director
almost 7 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
about 31 years ago

Charges

11 Crore
20 February 2018
Kotak Mahindra Bank Limited
11 Crore
10 March 2004
Centurion Bank Ltd.
6 Lak
12 May 1995
The Tamil Nadu Industrial Investment Corporation Limited
2 Lak
24 August 2017
Hdfc Bank Limited
11 Crore
12 October 2011
Hdfc Bank Limited
75 Lak
29 July 2010
Hdfc Bank Limited
14 Crore
12 October 2017
Hdfc Bank Limited
11 Crore
07 September 2005
Icici Bank Limited
16 Lak
12 September 1999
State Bank Of India
8 Lak
26 February 1998
State Bank Of India
55 Lak
23 August 1999
State Bank Of India
8 Lak
13 June 1994
State Bank Of India
8 Lak
05 December 1996
State Bank Of India
9 Lak
24 February 2000
State Bank Of India
11 Lak
26 February 1998
State Bank Of India
14 Crore
27 April 2001
State Bank Of India
25 Lak
09 January 2006
Icici Bank Limited
3 Lak
05 January 2006
Icici Bank Limited
3 Lak
12 October 2011
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
20 February 2018
Others
0
29 July 2010
Hdfc Bank Limited
0
27 April 2001
State Bank Of India
0
10 March 2004
Centurion Bank Ltd.
0
12 May 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
05 January 2006
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
13 June 1994
State Bank Of India
0
05 December 1996
State Bank Of India
0
24 August 2017
Hdfc Bank Limited
0
23 August 1999
State Bank Of India
0
09 January 2006
Icici Bank Limited
0
12 September 1999
State Bank Of India
0
07 September 2005
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
20 February 2018
Others
0
29 July 2010
Hdfc Bank Limited
0
27 April 2001
State Bank Of India
0
10 March 2004
Centurion Bank Ltd.
0
12 May 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
05 January 2006
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
13 June 1994
State Bank Of India
0
05 December 1996
State Bank Of India
0
24 August 2017
Hdfc Bank Limited
0
23 August 1999
State Bank Of India
0
09 January 2006
Icici Bank Limited
0
12 September 1999
State Bank Of India
0
07 September 2005
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
20 February 2018
Others
0
29 July 2010
Hdfc Bank Limited
0
27 April 2001
State Bank Of India
0
10 March 2004
Centurion Bank Ltd.
0
12 May 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
05 January 2006
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
13 June 1994
State Bank Of India
0
05 December 1996
State Bank Of India
0
24 August 2017
Hdfc Bank Limited
0
23 August 1999
State Bank Of India
0
09 January 2006
Icici Bank Limited
0
12 September 1999
State Bank Of India
0
07 September 2005
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
12 October 2011
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
20 February 2018
Others
0
29 July 2010
Hdfc Bank Limited
0
27 April 2001
State Bank Of India
0
10 March 2004
Centurion Bank Ltd.
0
12 May 1995
The Tamil Nadu Industrial Investment Corporation Limited
0
05 January 2006
Icici Bank Limited
0
26 February 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
13 June 1994
State Bank Of India
0
05 December 1996
State Bank Of India
0
24 August 2017
Hdfc Bank Limited
0
23 August 1999
State Bank Of India
0
09 January 2006
Icici Bank Limited
0
12 September 1999
State Bank Of India
0
07 September 2005
Icici Bank Limited
0
26 February 1998
State Bank Of India
0

Documents

Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

When was the Ultra tile private limited incorporated?

The Ultra tile private limited was incorporated with ROC on 25 August 1993 as .

Where has the Ultra tile private limited been incorporated?

The company was incorporated in Chennai with registration number 025667.

What is the E-filing status of the company?

The status of Ultra tile private limited is Under Liquidation.

Number of Key Management personnel of the Ultra tile private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultra tile private limited?

The appointed directors in the company are:

  • Venkataraman krishnamurthy
  • Krishnamurthy dhanalakshmi
  • Krishnamurthy swaminathan
  • Visalakshi swaminathan