Company Information
CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
7,826,000
Authorised Capital
12,500,000
Directors
Krishnanand Kini
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdish Pandurang Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prakash Srinivasa Murthy Ganagnur
Additional Director
about 14 years ago
about 14 years ago
Nandini Krishnananda Kini
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Industrial Filtration For Water And Gas, Molecular Dryers, Refrigerated Dryers
[Class : 10] Filter For Water, Oxygen For Critical Medical Use
[Class : 11] High Efficiency Fliters For Purification Of Compressor Air, Gasee, Oil, Atmoepheric Air And Liquids, High Efficiency Filters And Dryers For Purification Of Gases And Liquids In Procees Industries, High Efficiency Filter For The Electronic Industry And High Efficient Dryers (Refrigeration Dryers)
View +6 more Brands for Ultrafilter (India) Private Limited.
Charges
09 December 1998
Canara Bank
2 Crore
09 December 1998
Canara Bank
0
09 December 1998
Canara Bank
0
09 December 1998
Canara Bank
0
09 December 1998
Canara Bank
0
Documents
Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Company CSR policy as per section 135(4)-02112020
Form AOC-4-02112020_signed
Form MGT-14-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Company CSR policy as per section 135(4)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
