Company Information

CIN
U72200KA2014PTC074530
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sowjanya Rushikeshrao Bhasutkar
Sowjanya Rushikeshrao Bhasutkar
Director/Designated Partner
for over 1 year

Past Directors

Suresh Urf Prabhu Kori
Suresh Urf Prabhu Kori
Additional Director
almost 10 years ago
Sudha Rani Maddi
Sudha Rani Maddi
Director
over 10 years ago

Documents

Form ADT-1-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Copy of written consent given by auditor-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Ultraxis software india private limited incorporated?

The Ultraxis software india private limited was incorporated with ROC on 01 April 2014 as .

Where has the Ultraxis software india private limited been incorporated?

The company was incorporated in Bangalore with registration number 074530.

What is the E-filing status of the company?

The status of Ultraxis software india private limited is Active.

Number of Key Management personnel of the Ultraxis software india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ultraxis software india private limited?

The appointed directors in the company are:

  • Suresh urf prabhu kori
  • Sudha rani maddi
  • Sowjanya rushikeshrao bhasutkar