Company Information

CIN
U20211TN2003PTC050656
Status
Date of Incorporation
07 April 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pradeep Kumar Mohata
Pradeep Kumar Mohata
Director
for over 21 years
Sarika Mohata
Sarika Mohata
Director/Designated Partner
for about 7 years

Past Directors

Ramawatar Jamunadhar Mohata
Ramawatar Jamunadhar Mohata
Additional Director
over 10 years ago
Manoj Kumar Ramawatar Mohata
Manoj Kumar Ramawatar Mohata
Director
over 21 years ago
Kishorilal Mohta
Kishorilal Mohta
Director
over 21 years ago

Charges

71 Lak
20 December 2005
Citicorp Finance (india) Ltd.
1 Lak
29 July 2005
Axis Bank Limited
70 Lak
20 December 2005
Citicorp Finance (india) Ltd.
0
29 July 2005
Axis Bank Limited
0
20 December 2005
Citicorp Finance (india) Ltd.
0
29 July 2005
Axis Bank Limited
0

Documents

Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of the intimation sent by company-04112020
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Directors report as per section 134(3)-04112020
Copy of resolution passed by the company-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018

Frequently Asked Questions

What is the date of Ultra veneers and boards private limited incorporation?

Incorporation date of the company is 07 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 veneers and boards private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar mohata
  • Kishorilal mohta
  • Manoj kumar ramawatar mohata
  • Ramawatar jamunadhar mohata
  • Sarika mohata