The Company was incorporated as "Ultracab (India) Pvt Ltd" under the provision of the Companies Act 1956 vide certificate of incorporation dated December 192007 bearing registration no.052394 of 2007 issued by the Registrar of Companies Gujarat Dadra & Nagar Haveli. Subsequently the company was converted into a public limited Company vide fresh certificate of incorporation dated July 302014 and consequently the name of the company was changed to " Ultracab (India) Limited". The Corporate Identification number is U31300GJ2007PLC052394.Nitesh Vaghasiya Tarun Shingala Harshadkumar Nandaniya and Rahul Vasoya were the initial subscribers to the Memorandum and Article of Association of the Company. Nitesh Vaghasiya Promoter of the Company was subscriber to the Memorandum and other Promoters of the Company Pankaj Shingala and Sangeetaben Vaghasiya were first alloted shares in the Company on April 29 2008.Further Arti Shingala and Nitesh Vaghasiya HUF first acquired Equity Shares on February 15 2013 as transferees. The Promoters have acquired further equity shares in the Company since then.Tarun Shingala Rahul Vasoya have disassociated themselves from the Company on April 20 2010 and Harshadkumar Nandaniya on March 25 2011 respectively. The Company is not aware of the reasons for the same.Key Events and Milestones in the History of the CompanyDecember 2007- Incorporation of the Company2009-10 - Winner of "Rashtirya Udyog Ratna Award" from Indian Organisation for Business Research and Development New Delhi2011-12 - Registered/approved vendor with Government Departments like Western Railway GWSSB PWD-KERELA PWD Maharashtra PGVCL GETCO JNPT R&B Gujarat GSPL and private sector Companies2012-13 - Obtain new product certification of UL-(American) and cUL-(Canadian) certificate of maximum number of product in India.2013-14 - Excellence award in manufacturing sector by Government of Gujarat organised by SME Chamber of India.
Name | Position |
---|---|
Mr. Nitesh P Vaghasiya | Chairman & Managing Director |
Mrs. Aarti P Vaghasiya | Non Executive Director |
Mr. Pankaj V Shingala | Whole Time Director |
Mr. Prashant Sawant | Ind. Non-Executive Director |
Mr. Kanjibhai G Patel | Ind. Non-Executive Director |