Ultra Veneers And Boards Private Limited

Last updated: 2026-11-05

Ultra Veneers And Boards Private Limited was incorporated on 7 April 2003 and is registered with RoC-Chennai under CIN U20211TN2003PTC050656. The company is 23 years old. The MCA record lists its status as Active, with its registered office in Chennai Tn In, Tamil Nadu. It is recorded in the Private class, under the Non-govt company sub-category, and its listing status is Unlisted. The register places it in the Manufacturing sector under NIC code 20211.

The company has an authorised share capital of ₹35.00 L and paid-up capital of ₹35.00 L. That is 100% of the authorised amount. The record lists 1 current director.

Its most recent balance sheet on record is dated 31 March 2021, and its last AGM was held on 20 September 2021.

Further down this page are its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U20211TN2003PTC050656
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
07 Apr 2003
Date of registration
Age of company
23 years
23y 7m 0d
State · ROC
Tamil Nadu · RoC-Chennai
Sector
Manufacturing
NIC 20211
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹35.00 L
Maximum it may raise
Paid-up capital
₹35.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
20 Sept 2021
1874 days ago
Last balance sheet
31 Mar 2021
2047 days ago
01

Directors

1 active

Current Directors & Key Managerial Personnel of Ultra Veneers And Boards

DINDirector NameDesignationAppointment Date
7713321Sarika
CHENNAI
Director27 Sept 2017
05

Registered office location

Registered office
NO.130, CHOOLAI HIGH ROADCHENNAI TN 600112
ROC
RoC-Chennai
State
Tamil Nadu
Email
ultraveneers(at)yahoo(dot)co(dot)in

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20171 event
27SEPT
Sarika appointed as DirectorBoard
20031 event
07APR
Company incorporatedIncorporation
Ultra Veneers And Boards Private Limited registered with RoC-Chennai; year 200307 Apr 2003
11

FAQs about Ultra Veneers And Boards Private Limited

5
01When was Ultra Veneers And Boards Private Limited incorporated?
Ultra Veneers And Boards Private Limited was incorporated in 2003 (around 07 Apr 2003). Its CIN is U20211TN2003PTC050656 and it is registered with RoC-Chennai.
02Where is Ultra Veneers And Boards Private Limited located?
Ultra Veneers And Boards Private Limited is headquartered in Tamil Nadu, at: NO.130, CHOOLAI HIGH ROAD, CHENNAI TN 600112 IN .
03What sector does Ultra Veneers And Boards Private Limited operate in?
Ultra Veneers And Boards Private Limited operates in the Manufacturing sector (NIC code 20211), classified as Non-govt company.
04Who are the directors of Ultra Veneers And Boards Private Limited?
Ultra Veneers And Boards Private Limited has 1 active director: Sarika (Director).
05What is the paid-up capital of Ultra Veneers And Boards Private Limited?
Ultra Veneers And Boards Private Limited has authorized capital of ₹35.00 L and paid-up capital of ₹35.00 L.
12

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10

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