Company Information

CIN
U25209GJ2013PTC074180
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Phaninder Kuncham
Phaninder Kuncham
Director/Designated Partner
for about 1 year
Balaji Yemparala
Balaji Yemparala
Director/Designated Partner
for 11 months
Pavani Yemparala
Pavani Yemparala
Director/Designated Partner
for 11 months
Chinta Yaswanth Reddy
Chinta Yaswanth Reddy
Director/Designated Partner
for over 1 year

Past Directors

Vinod Sandra
Vinod Sandra
Director
over 1 year ago
Yashoda Naidu
Yashoda Naidu
Director
over 4 years ago
Girukula Shruthi
Girukula Shruthi
Director
over 4 years ago
Varma Khlidindi
Varma Khlidindi
Director
over 5 years ago
Bathini Rajasheker
Bathini Rajasheker
Director
over 5 years ago
Vinay Kumar Kunchal
Vinay Kumar Kunchal
Director
over 11 years ago
Ragini Chennupalli
Ragini Chennupalli
Director
over 11 years ago
Vijay Chander Chennupalli
Vijay Chander Chennupalli
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-5-12042019-signed
-09042019
Copy of board resolution-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Ultramer technologies private limited incorporation?

Incorporation date of the company is 25 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Ultramer technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar kunchal
  • Vijay chander chennupalli
  • Ragini chennupalli
  • Vinod sandra
  • Bathini rajasheker
  • Varma khlidindi
  • Girukula shruthi
  • Yashoda naidu
  • Chinta yaswanth reddy
  • Pavani yemparala
  • Balaji yemparala
  • Phaninder kuncham