Company Information

CIN
U29268TN2006PTC061176
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramamoorthy Sivanesan
Ramamoorthy Sivanesan
Director
for over 1 year

Past Directors

Angarai Ramasamy Shree Lalitha
Angarai Ramasamy Shree Lalitha
Additional Director
almost 2 years ago
Alagappan Saravanan
Alagappan Saravanan
Director
about 18 years ago
Thiruvengadam Murugaiyan
Thiruvengadam Murugaiyan
Director
about 18 years ago

Charges

6 Crore
28 May 2014
Indian Bank
6 Crore
07 September 2009
Indian Bank
78 Lak
04 June 2008
Indian Bank - Chrompet Branch
6 Lak
28 May 2014
Indian Bank
0
04 June 2008
Indian Bank - Chrompet Branch
0
07 September 2009
Indian Bank
0
28 May 2014
Indian Bank
0
04 June 2008
Indian Bank - Chrompet Branch
0
07 September 2009
Indian Bank
0
28 May 2014
Indian Bank
0
04 June 2008
Indian Bank - Chrompet Branch
0
07 September 2009
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-18092018_signed

Frequently Asked Questions

When was the Ultramax hydrojet private limited incorporated?

The Ultramax hydrojet private limited was incorporated with ROC on 22 September 2006 as .

Where has the Ultramax hydrojet private limited been incorporated?

The company was incorporated in Chennai with registration number 061176.

What is the E-filing status of the company?

The status of Ultramax hydrojet private limited is Active.

Number of Key Management personnel of the Ultramax hydrojet private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ultramax hydrojet private limited?

The appointed directors in the company are:

  • Ramamoorthy sivanesan
  • Thiruvengadam murugaiyan
  • Alagappan saravanan
  • Angarai ramasamy shree lalitha