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Ultracab (India) Ltd. Company History and Annual Growth Details

The Company was incorporated as "Ultracab (India) Pvt Ltd" under the provision of the Companies Act, 1956 vide certificate of incorporation dated December 19,2007 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 30,2014 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 Company

December 2007- Incorporation of the Company

2009-10 - Winner of "Rashtirya Udyog Ratna Award" from Indian Organisation for Business Research and Development, New Delhi

2011-12 - Registered/approved vendor with Government Departments like Western Railway, GWSSB, PWD-KERELA, PWD Maharashtra, PGVCL, GETCO, JNPT, R&B Gujarat, GSPL and private sector Companies

2012-13 - 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.

2015

- Ultracab (India) Ltd is awarded by National Productivity Council the First Price for "National Productivity and Innovation Award 2013-14" (Light Electrical Sector) .
-Ultracab (India) Ltd Winning an Award of BSE top 7 performers on SME Platform for the year 2014-15.

2016

-Ultracab (India) Ltd has Issue of Bonus Shares ratio of 1:2 (One Bonus share for every Two shares held)

2017

-India's Most Trusted Company Award-2017

2022

-Company has issued Bonus Shares in the Ratio of 1:2.

-Company has splits its face value from Rs. 10/- to Rs. 2/-.

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