Company Information

CIN
Status
Date of Incorporation
11 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Bapna
Amit Bapna
Director/Designated Partner
almost 2 years ago
Sanjay Dattatray Palve
Sanjay Dattatray Palve
Director/Designated Partner
about 2 years ago
Maqsood Shaikh
Maqsood Shaikh
Manager/Secretary
over 2 years ago
Bhuwan Chandra Tripathi
Bhuwan Chandra Tripathi
Director/Designated Partner
over 2 years ago
Alok Gupta
Alok Gupta
Director/Designated Partner
over 3 years ago

Registered Trademarks

Ultra Gas Trading Limited Ultra Gas Trading

[Class : 42] Gas Exploration; Petroleum Exploration

Ultra Gas Trading Limited Ultra Gas Trading

[Class : 40] Fuel Refining; Fuel Processing

Documents

Form PAS-3-03122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122022
Copy of Board or Shareholders? resolution-03122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122022
Complete record of private placement offers and acceptances in Form PAS-5.-28102022
Copy of Board or Shareholders? resolution-28102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form PAS-3-28102022
Form MGT-14-27102022
Form INC-20A-05082022_signed
-05082022
Form ADT-1-05052022_signed
Copy of written consent given by auditor-05052022
Copy of resolution passed by the company-05052022
CERTIFICATE OF INCORPORATION-20220411
Form SPICe AOA (INC-34)-08042022
Form SPICe MOA (INC-33)-08042022
Form SPICe AOA (INC-34)-06042022
Form SPICe MOA (INC-33)-06042022
Form SPICe AOA (INC-34)-02042022
Form SPICe MOA (INC-33)-02042022
Form SPICe AOA (INC-34)-28032022
Form SPICe MOA (INC-33)-28032022