Company Information

CIN
U24110MP2007PLC019177
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,201,000
Authorised Capital
10,000,000

Directors

Ashok Chourasia
Ashok Chourasia
Director/Designated Partner
for over 2 years
Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
for over 1 year

Past Directors

Ambuj Dutta
Ambuj Dutta
Additional Director
over 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Nimisha Kedia
Nimisha Kedia
Director
about 7 years ago
Banwarilal Tibrewala
Banwarilal Tibrewala
Director
about 11 years ago
Saandeep Baheti
Saandeep Baheti
Director
over 13 years ago
Venkatesh Purushottamdas Maru
Venkatesh Purushottamdas Maru
Director
over 14 years ago
Rohit Dubey
Rohit Dubey
Director
almost 18 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-05012021_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-16102018

Frequently Asked Questions

What is the incorporation date of the Ultratech energy limited?

Incorporation date of the company is 02 January 2007 .

What is the state of the Ultratech energy limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Ultratech energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ultratech energy limited?

Ultratech energy limited has appointed 10 of directors.

Who are the appointed Directors in Ultratech energy limited?

The appointed directors in the company are:

  • Akhilesh rathi
  • Ajay shankarlal bankda
  • Raj kumar jain
  • Nimisha kedia
  • Rohit dubey
  • Venkatesh purushottamdas maru
  • Saandeep baheti
  • Ambuj dutta
  • Banwarilal tibrewala
  • Ashok chourasia