Company Information

CIN
U51900GJ2014PTC080937
Status
Date of Incorporation
29 September 2014
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
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gitanjali Hemant Pandey
Gitanjali Hemant Pandey
Director/Designated Partner
for about 1 year
Shaina Pallav Agrawal
Shaina Pallav Agrawal
Director/Designated Partner
for over 6 years
Pallav Vinodkumar Agarwal
Pallav Vinodkumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Jinesh Vikrambhai Patel
Jinesh Vikrambhai Patel
Director
about 10 years ago
Khushbu Jaiminkumar Patel
Khushbu Jaiminkumar Patel
Director
about 10 years ago

Charges

2 Crore
29 January 2021
Bandhan Bank Limited
1 Crore
28 January 2021
Bandhan Bank Limited
1 Crore
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0
28 January 2021
Others
0
23 February 2022
Others
0
29 January 2021
Others
0

Documents

Form DIR-12-25102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Form DPT-3-11092020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-02122019
Form MGT-7-02122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed

Frequently Asked Questions

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

Incorporation date of the company is 29 September 2014 .

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 5.

Ultrasharp (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushbu jaiminkumar patel
  • Jinesh vikrambhai patel
  • Pallav vinodkumar agarwal
  • Shaina pallav agrawal
  • Gitanjali hemant pandey