It is a manufacturing private limited company based in Surat, Gujarat, India, established in 1997.
1997 | Surat, Gujarat, India | ActiveUltra Poly-Films Private Limited, a active private limited company, was established on 09 July 1997 in Surat, Gujarat, India. Engaging in plastic-based products within the manufacturing sector, it holds CIN: U24290GJ1997PTC032644. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.74 M.
It upholds a compliant status. Its leadership includes Dhanesh Punamchand Rathod (Director), Hitesh Devilal Rathod (Director). It holds no open charges and ₹1.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R- 1104 Surat Textile Market Ring Road, Surat 39, 5001 In, Surat, Gujarat, 395001.
U24290GJ1997PTC032644
032644
09 July 1997
₹7.50 M
₹6.74 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanesh Punamchand Rathod | Director | 11 Nov 2000 | Current |
| Hitesh Devilal Rathod | Director | 11 Nov 2000 | Current |
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Ultra Poly-Films Private Limited, for the financial year ended 2019, 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 observed a substantial decline by a decrease of 16.44%.
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In 2018, Ultra Poly-Films 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
₹12,680,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2005 | Bank Of Baroda | ₹1.28 M | Satisfied |
| 26 Dec 2003 | Bank Of Baroda | ₹5.70 M | Satisfied |
| 26 Dec 2003 | Bank Of Baroda | ₹5.70 M | Satisfied |
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Ultra Poly-Films Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ultra Poly-Films Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge registered on 07 Jan 2005 via Charge ID 90105473 with Bank Of Baroda was fully satisfied on 14 May 2007. was documented.
Progress on A charge registered on 26 Dec 2003 via Charge ID 90106843 with Bank Of Baroda was fully satisfied on 14 May 2007. was documented.
A charge registered on 26 Dec 2003 via Charge ID 90104238 with Bank Of Baroda was fully satisfied on 14 May 2007. was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 1.28 M with Charge ID 90105473 was registered on 07 Jan 2005. was documented.
The CIN of Ultra Poly-Films Private Limited is U24290GJ1997PTC032644.
Ultra Poly-Films Private Limited is headquartered at R- 1104 Surat Textile Market Ring Road, Surat 39, 5001 In, Surat, Gujarat, 395001.
Ultra Poly-Films Private Limited was incorporated on 09 July 1997.
The current directors of Ultra Poly-Films Private Limited are
The primary industry of Ultra Poly-Films Private Limited is Manufacturing.
Ultra Poly-Films Private Limited is unlisted.
The authorized capital of Ultra Poly-Films Private Limited is ₹7.50 M, and the paid-up capital is ₹6.74 M.
The compliance status of Ultra Poly-Films Private Limited is Compliant.
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