Company Information

CIN
U51900GJ2014PTC080938
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
20 April 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pallav Vinodkumar Agarwal
Pallav Vinodkumar Agarwal
Director
for about 10 years
Shashi Kumar Kheria
Shashi Kumar Kheria
Director/Designated Partner
for over 1 year
Leena Kheria
Leena Kheria
Director/Designated Partner
for over 1 year

Past Directors

Mohmmedsalim Abdulkadar Kajalwala
Mohmmedsalim Abdulkadar Kajalwala
Director
about 10 years ago

Documents

Form DPT-3-21012020-signed
Form AOC-4-13122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-07122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the incorporation date of the Ultratech impex private limited?

Incorporation date of the company is 29 September 2014 .

What is the state of the Ultratech impex private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Ultratech impex private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Ultratech impex private limited?

Ultratech impex private limited has appointed 4 of directors.

Who are the appointed Directors in Ultratech impex private limited?

The appointed directors in the company are:

  • Pallav vinodkumar agarwal
  • Mohmmedsalim abdulkadar kajalwala
  • Leena kheria
  • Shashi kumar kheria