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The Company was incorporated as a Private Limited Company namely “Ultra Wiring Connectivity System Pvt. Ltd.” under the Companies Act 1956 vide certificate of incorporation dated June 01 2005 issued by Registrar of Companies NCT of Delhi and Haryana bearing registration no 125846. Further the Company was converted into a Public Limited Company in pursuance of a special resolution passed by the members of the Company at the Extra Ordinary General Meeting held on February 16 2018. A fresh Certificate of Incorporation consequent to conversion was issued on February 27 2018 by the Registrar of Companies NCT of Delhi and Haryana and consequently the name of the Company was changed from “Ultra Wiring Connectivity System Pvt. Ltd” to “Ultra Wiring Connectivity System Ltd”. The Company’s Corporate Identification Number is U31300DL2005PLC137050.MAJOR EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY2005- Company Founded By Mr. Sanjay Mathur and Mrs. Archana Mathur2006- Established Plant/H.O. Faridabad Plot No. 287-A&B Sector-59 HSIDC Industrial Estate Ballabgarh Faridabad-121004 Haryana (INDIA)2007- Best Supplier Award received from Tata Yazaki for the year 2006-072009- Best Supplier Award received from Tata Auto Components Limited for the year 2009- Best Supplier Award received from Tata Yazaki for the year 20092010- Best Supplier Award received from MINDA for the year 2009-102012- Established Unit II at Faridabad Plot No. 287 Sector-59 HSIDC Industrial Estate Ballabgarh Faridabad2018- Converted From Private Limited Into Public Limited Company i.e from Ultra Wiring Connectivity System Private Limited To Ultra Wiring Connectivity System Limited- Issue of Bonus Shares in the ratio of 1:10- Overall Best Supplier Award from Lumax Ancillary Ltd.
Name | Position |
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Mr. Sanjay Mathur | Managing Director |
Mrs. Archana Mathur | Director |
Mr. Rajindarr Kumar Ahuja | Independent Director |
Mr. Aditya Mathur | Independent Director |