Company Information

CIN
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
500,000

Directors

Arunachalam Chandrakala
Arunachalam Chandrakala
Director/Designated Partner
for about 3 years
Soundararajan Narasimhan
Soundararajan Narasimhan
Director/Designated Partner
for over 1 year
Saravanan .
Saravanan .
Director
for about 20 years

Past Directors

Seshadri Bhooma
Seshadri Bhooma
Director
about 12 years ago
Sunitha Saravanan
Sunitha Saravanan
Director
over 14 years ago
Srinath Ranganathan Iyengar
Srinath Ranganathan Iyengar
Director
over 14 years ago
Seshadari .
Seshadari .
Director
about 20 years ago

Documents

Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form DIR-12-08032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019

Frequently Asked Questions

When was the Ultramatics india private limited incorporated?

The Ultramatics india private limited was incorporated with ROC on 15 December 2004 as .

Where has the Ultramatics india private limited been incorporated?

The company was incorporated in Chennai with registration number 054926.

What is the E-filing status of the company?

The status of Ultramatics india private limited is Active.

Number of Key Management personnel of the Ultramatics india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ultramatics india private limited?

The appointed directors in the company are:

  • Seshadari .
  • Saravanan .
  • Srinath ranganathan iyengar
  • Sunitha saravanan
  • Seshadri bhooma
  • Soundararajan narasimhan
  • Arunachalam chandrakala