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Ultimedia E-solutions Private Limited
Since its incorporation in 2000, Ultimedia E-solutions Private Limited has accumulated more than 2 decades of experience. Ultimedia E-solutions Private Limited holds the CIN U72900MH2000PTC125585 and registration number 125585. Ultimedia E-solutions Private Limited is registered as company limited by shares. Its authorized share capital is ₹3.40 crore. It has a paid-up capital totaling ₹1.12 crore.
The main line of business is computer and related activities. The company has been registered in the city of Mumbai I. It is incorporated at 8th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018. The company is currently active. Ultimedia E-solutions Private Limited can be contacted at secretarial@dentsu.com.
Company Overview
- CIN
- Date of Incorporation
- 04/04/2000
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,40,00,000.00
- Paid up Capital
- ₹1,11,67,670.00
- Activity
- Computer And Related Activities
- secretarial@dentsu.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE21WH01014 | ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | ULTIMEDIA E-SOL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/02/2022 | Vinod Mohan Thadani | 09481086 | Director | View other directorships |
| 06/02/2024 | Sujit Vijay Vaidya | 03287161 | Director | View other directorships |
| 07/02/2024 | Udayan Banerjee | 07064636 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Udayan BanerjeeDirector
- Sujit Vijay VaidyaDirector
- Vinod Mohan ThadaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 19/02/2024 | Form MGT-7-19022024_signed | - |
| 18/01/2024 | Form AOC-4(XBRL)-18012024-signed | - |
| 18/11/2023 | Form MGT-7-18112023_signed | - |
| 27/10/2023 | Form MGT-7-26102023 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A11771722 | 02/08/2001 | ₹12,00,000.00 | Bank Of Baroda |
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Address
8th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018
Frequently Asked Questions
What is the incorporation date of Ultimedia E-solutions Private Limited?
The incorporation date of Ultimedia E-solutions Private Limited is 04/04/2000.
What is the authorized share capital and paid-up capital of Ultimedia E-solutions Private Limited?
The authorized share capital of Ultimedia E-solutions Private Limited is ₹3,40,00,000.00. The paid-up capital is ₹1,11,67,670.00.
Who are the current board members & directors of Ultimedia E-solutions Private Limited?
The current board member of Ultimedia E-solutions Private Limited are:
- Vinod Mohan Thadani
- Sujit Vijay Vaidya
- Udayan Banerjee
What is the registered address of Ultimedia E-solutions Private Limited?
The registered address of Ultimedia E-solutions Private Limited is 8th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400018.
What is the Corporate Identification Number of Ultimedia E-solutions Private Limited?
The Corporate Identification Number of Ultimedia E-solutions Private Limited is U72900MH2000PTC125585.