Company Information

CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,331,990
Authorised Capital
6,000,000

Directors

Lata Narayan Savant
Lata Narayan Savant
Director/Designated Partner
over 2 years ago
Swapna Narayan Savant
Swapna Narayan Savant
Director/Designated Partner
about 4 years ago
Seema Prashant Naik
Seema Prashant Naik
Director/Designated Partner
about 4 years ago
Siddesh Narayan Savant
Siddesh Narayan Savant
Director/Designated Partner
over 17 years ago
Narayan Nilkanth Savant
Narayan Nilkanth Savant
Director/Designated Partner
about 22 years ago

Copyrights

Ultra Labs M/S. ULTRA PLUS LUBES PVT. LTD.

Registered Trademarks

Uptime Ultra Plus Lubes

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Included In Class 42

Uptime Ultra Plus Lubes

[Class : 35] Advertising; Business Management; Business Administration; Office Functions For Promotion, Franchise, Outlets, Departmental Stores, Marketing Services In Relation To Monitoring & Testing Of Oils Including Pick Up Of The Sample From Customers For Testing Purpose, Online System, Sms Services Included In Class 35.

Charges

0
06 May 2004
Vijaya Bank
4 Crore
20 March 2004
Vijaya Bank
25 Lak
23 November 2022
Others
0
27 May 2022
Others
0
20 March 2004
Vijaya Bank
0
06 May 2004
Vijaya Bank
0
23 November 2022
Others
0
27 May 2022
Others
0
20 March 2004
Vijaya Bank
0
06 May 2004
Vijaya Bank
0

Documents

Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-30012018-signed
Form PAS-3-24012018_signed
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.-24012018
Copy of Board or Shareholders? resolution-24012018
Complete record of private placement offers and acceptances in Form PAS-5.-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018