Company Information

CIN
U27104MH1978PTC020858
Status
Date of Incorporation
19 December 1978
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Shanta Nath
Shanta Nath
Director
for about 32 years
Devindra Nath
Devindra Nath
Director
for over 1 year
Natarajan Ganeshan
Natarajan Ganeshan
Director
for about 32 years
Sharat Devendra Nath
Sharat Devendra Nath
Director/Designated Partner
for over 1 year

Past Directors

Gary Roy Lloyd
Gary Roy Lloyd
Director
over 25 years ago

Charges

11 Crore
31 July 2019
Shamrao Vitthal Co-operative Bank Limited
1 Crore
29 June 2018
Svc Co-operative Bank Limited
42 Lak
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
1 Lak
19 March 2013
Shamrao Vitthal Co-operative Bank Limited
5 Crore
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
23 Lak
20 July 2002
Svc Co-operative Bank Limited
3 Crore
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
10 Lak
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
8 Lak
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
14 Lak
01 June 2001
Shamrao Vithal Corporative Bank
1 Lak
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
10 Lak
14 June 2004
Shamrao Vithal Corporative Bank Limited
40 Lak
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
9 Lak
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
64 Lak
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Auditor?s certificate-22082019
Form MGT-7-21012019_signed

Frequently Asked Questions

What is the incorporation date of the Ultraseal (india) private limited?

Incorporation date of the company is 19 December 1978 .

What is the state of the Ultraseal (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ultraseal (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultraseal (india) private limited?

Ultraseal (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Ultraseal (india) private limited?

The appointed directors in the company are:

  • Sharat devendra nath
  • Natarajan ganeshan
  • Devindra nath
  • Gary roy lloyd
  • Shanta nath