It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveUltramaz Resources Private Limited, a active private limited company, was established on 12 August 2009 in Mumbai, Maharashtra, India. Engaging in advocacy within the professional services sector, it holds CIN: U74110MH2009PTC194866. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Bagdey's Tours & Travels Private Limited. It upholds a compliant status. Its leadership includes Vivek Motilal Bagdey (Director), Chandrani Vivek Bagdey (Director), Gita Rani Roy (Additional Director). Past directors included Kusum Motilal Bagdey. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Unit No. 10, Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7, Sion, Mumbai, Maharashtra, 400022.
U74110MH2009PTC194866
194866
12 August 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Motilal Bagdey | Director | 12 Aug 2009 | Current |
| Chandrani Vivek Bagdey | Director | 12 Aug 2009 | Current |
| Gita Rani Roy | Additional Director | 15 Feb 2021 | Current |
| Indrani Dey | Additional Director | 15 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2015 | Past |
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Ultramaz Resources Private Limited, 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 observed a substantial decline by a decrease of 42.86%.
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In 2017, Ultramaz Resources 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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There are no open charges registered against the company as per our records.
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Ultramaz Resources Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Ultramaz Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Gita Rani Roy was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
The activity Indrani Dey was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.
Vivek Motilal Bagdey was appointed as a Director was appointed as a Director on 12 Aug 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
Chandrani Vivek Bagdey was appointed as a Director was appointed as a Director on 12 Aug 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.
The CIN of Ultramaz Resources Private Limited is U74110MH2009PTC194866.
Ultramaz Resources Private Limited is headquartered at Unit No. 10, Hind Rajasthan Shopping Centre Opposit Sion Hospital Gate No.7, Sion, Mumbai, Maharashtra, 400022.
Ultramaz Resources Private Limited was incorporated on 12 August 2009.
The current directors of Ultramaz Resources Private Limited are
The primary industry of Ultramaz Resources Private Limited is Professional Services.
Ultramaz Resources Private Limited is unlisted.
The authorized capital of Ultramaz Resources Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ultramaz Resources Private Limited is Compliant.
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