CIN |
|
|
Company Name |
ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
28816 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 December 1982 |
|
Age of Company |
41 years, 4 month, 17 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹165,000,000 |
|
Paid up capital |
₹164,687,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ULTRA MEDIA & ENTERTAINMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2-C THAKKAR INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL (E) MUMBAI MH 400011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00102106 |
Director |
21 November 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00116517 |
Managing Director |
27 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02419808 |
Director |
01 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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07756870 |
Additional Director |
10 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQFPM6344L |
Company Secretary |
13 June 2022 |
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Previous Companies Associated with
|
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AUKPG5535G |
Company Secretary |
28 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090MH2017PTC293178 |
ULTRA TOYS & GIFTS PRIVATE LIMITED | 2-C 3rd Floor, Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) Mumbai Mumbai City MH 400011 IN |
U93090MH2017PLC295290 |
ULTRA CINEMA & NUTECH LIMITED | 2C 3rd Floor, Thakkar Industrial Estate, N. M. Joshi Marg, Lower Parel (East), Mumbai Mumbai City MH 400011 IN |
U93000MH2018PTC307212 |
LOLO TOONZ PRIVATE LIMITED | 2-C, 3rd Floor Thakkar Industrial Estate N. M. Joshi Marg, Lower Parel (East) MUMBAI Mumbai City MH 400011 IN |
U65100MH2015PTC266808 |
DEEPTI AGRICULTURE PRIVATE LIMITED | 206,FLOOR-2,PLOT-12,CREATIVE INDUSTRIAL ESTATE,N M JOSHI MARG,SITARAM MILL COMPOUND LOWER PAREL,JACOB CIRCLE MUMBAI Mumbai City MH 400011 IN |
U45200MH1995PTC090565 |
CORAL FREIGHT LINES PRIVATE LIMITED | 9-C, THAKKAR INDUSTRIAL ESTATE, N M JOSHI MARG, LOWER PAREL EAST, MUMBAI MH 400011 IN |
U24246MH2003PTC011120 |
BEAUTY QUEEN COSMETICS PRIVATE LIMITED | 208 TODI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL MUMBAI Mumbai City MH 400011 IN |
U29253MH2013PTC245514 |
PARVANDA GRAPHICS PRIVATE LIMITED | 3-G,THACKER INDUSTRIAL ESTATE,N.M JOSHI MARG LOWER PAREL(E) MUMBAI Mumbai City MH 400011 IN |
U22222MH2018PTC310379 |
GEEJAY MEDIA & SATELLITES PRIVATE LIMITED | 11-A,1st Floor,Thacker Industrial Estate N M Joshi Marg, Lower Parel (E) MUMBAI Mumbai City MH 400011 IN |
U74120MH2013PTC241148 |
FULCHAND VENTURES PRIVATE LIMITED | 206, 2nd Floor, Creative Industrial Estate Sitaram Mill Comp., N. M. Joshi Marg, Lower Parel Mumbai Mumbai City MH 400011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10053038 |
2007-04-18 |
- |
2007-07-24 |
Book debts; Movable property (not being pledge) |
12,500,000 |
IDBI Bank Limited |
10060961 |
2007-07-03 |
2015-05-11 |
2018-02-26 |
160,000,000 |
HDFC BANK LIMITED |
|
10406058 |
2013-02-07 |
- |
2018-02-26 |
Immovable property or any interest therein |
10,000,000 |
HDFC BANK LIMITED |
10595873 |
2015-09-19 |
2023-01-24 |
- |
300,000,000 |
YES BANK LIMITED |
|
90184173 |
2002-06-27 |
- |
2012-07-09 |
Immovable property or any interest therein |
1,450,000 |
Standard Chartered Bank |
90184181 |
2003-01-29 |
- |
2007-07-24 |
5,000,000 |
THE UNITED WESTEN BANK LTD |
|
90188876 |
2002-07-29 |
- |
2007-07-24 |
1,000,000 |
THE UNITED WESTEN BANK LTD |
|
90188895 |
2003-01-27 |
- |
2007-07-24 |
5,000,000 |
THE UNITED WESTEN BANK LTD |
|
100031006 |
2016-05-19 |
- |
2018-02-26 |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
100181160 |
2018-02-23 |
- |
2022-07-11 |
Immovable property or any interest therein |
160,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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