It is a electrnoics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | Struck OffUltima Solutions Pvt Ltd, a struck off private limited company, was established on 20 April 2001 in Mumbai, Maharashtra, India. Engaging in office equipment within the electrnoics sector, it holds CIN: U30007MH2001PTC172151. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Anis Ahmed Burney (Director), Farzana Praveen (Director). Past directors included Rajesh Sinha, Suresh Kumar Tuteja, Anis Ahmed Burney. It holds no open charges and ₹1.15 M settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, East,, Mumbai, Maharashtra, 400097.
U30007MH2001PTC172151
172151
20 April 2001
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anis Ahmed Burney | Director | 07 Jul 2014 | Current |
| Farzana Praveen | Director | 07 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 12 Nov 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 19 Aug 2008 | Past |
| Pramod Abcsdd | Director | 28 Feb 2014 | Past |
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Ultima Solutions Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2017, Ultima Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,150,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2003 | The Saraswat Co-Operative Bank Limited | ₹0.50 M | Satisfied |
| 02 Sep 2003 | The Saraswat Co-Operative Bank Limited | ₹0.65 M | Satisfied |
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Ultima Solutions Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.
The activity Ultima Solutions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
Anis Ahmed Burney was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
Progress on Farzana Praveen was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 4 months . was documented.
Progress on A charge registered on 20 Dec 2003 via Charge ID 90092394 with The Saraswat Co-Operative Bank Limited was fully satisfied on 03 Dec 2008. was documented.
A charge registered on 02 Sep 2003 via Charge ID 90092267 with The Saraswat Co-Operative Bank Limited was fully satisfied on 03 Dec 2008. was recorded as a recent event.
The CIN of Ultima Solutions Pvt Ltd is U30007MH2001PTC172151.
Ultima Solutions Pvt Ltd is headquartered at Shop No 8 Ellora Co-Op Housing Society Ltd, Malad, East,, Mumbai, Maharashtra, 400097.
Ultima Solutions Pvt Ltd was incorporated on 20 April 2001.
The current directors of Ultima Solutions Pvt Ltd are
The primary industry of Ultima Solutions Pvt Ltd is Electrnoics.
Ultima Solutions Pvt Ltd is unlisted.
The authorized capital of Ultima Solutions Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultima Solutions Pvt Ltd is Active Non-Compliant.
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