Company Information

CIN
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,000,000
Authorised Capital
19,000,000

Directors

Chandni Agarwal
Chandni Agarwal
Director
for almost 19 years
Bina Agarwal
Bina Agarwal
Director
for almost 19 years
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
for almost 2 years

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 19 years ago

Charges

30 January 2023
Others
0
30 January 2023
Others
0
30 January 2023
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form PAS-3-13072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13072017
Copy of Board or Shareholders? resolution-13072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072017
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the date of Ultratech forgings private limited incorporation?

Incorporation date of the company is 13 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Ultratech forgings private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish agarwal
  • Chandni agarwal
  • Satyanarayan agarwal
  • Bina agarwal