Company Information

CIN
U51300GJ2010PTC061044
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,528,180
Authorised Capital
30,000,000

Directors

Prabhulal Manji Patel
Prabhulal Manji Patel
Director/Designated Partner
for over 1 year
Kishorbhai Veljibhai Narsingani
Kishorbhai Veljibhai Narsingani
Director/Designated Partner
for over 14 years

Past Directors

Charges

1 Crore
27 March 2019
Au Small Finance Bank Limited
1 Crore
04 August 2014
Indusind Bank Ltd.
70 Lak
27 March 2019
Others
0
04 August 2014
Indusind Bank Ltd.
0
27 March 2019
Others
0
04 August 2014
Indusind Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16082019-signed
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
Form AOC-5-25012019-signed
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Optional Attachment-(1)-24012019
-19012019
Copy of board resolution-19012019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Frequently Asked Questions

What is the date on which the Ultra vision buildcon private limited incorporated?

Ultra vision buildcon private limited was incorporated on 09 June 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ultra vision buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ultra vision buildcon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ultra vision buildcon private limited?

2 of directors are associated with the company.