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Ultra Wiring Connectivity Systems Ltd.

Ultra Wiring Connect

0.00

0.00 (0.00)%

NSE

BSE

Subsidiaries

No Data Available

No Subsidiaries Data available

Management

1. Sanjay Mathur
Managing Director
2. Aditya Mathur
Non Executive Independent Director
3. Archana Mathur
Non Executive Director
4. Abha Jain
Company Secretary & Compliance Officer
5. Pitamber Prasad
Non Executive Independent Director
6. Pawan Chabra
Non Executive Director

Contact Information

Company Address

Plot No. 287, A & B, Sector-59, H S I D C, Industrial Estate Ballabgarh
Faridabad, Haryana - 121004
www.ultrawiring.com
info@ultrawiring.com

Registrar

Bigshare Services Pvt Ltd
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax:
Phone: 91-022-62638200
Email: Investor@bigshareonline.com
Website:
Bigshare Services Pvt Ltd
E-2, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Mumbai Maharashtra
Phone: 91-022–62638200
Email:
Website: www.bigshareonline.com

Company Profile

The company was initially incorporated as a private limited company namely ‘Ultra Wiring Connectivity System Pvt. Ltd.’ under the provisions of Companies Act, 1956 vide certificate of incorporation dated June 01, 2005 issued by Registrar of Companies, NCT of Delhi and Haryana. 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 Company was changed from ‘Ultra Wiring Connectivity System Pvt. Ltd’ to ‘Ultra Wiring Connectivity Systems Ltd’.

Business area of the company:

Ultra Wiring Connectivity System is engaged in the business of manufacturing of Couplers, Connectors and allied products for automobiles. The company has manufacturing plant situated near Delhi at HSIDC Industrial Area, Faridabad. The company owns a go-down in Pune and an under-construction unit in ‘Industrial Model Town’ of Faridabad.

Major Events and Milestones:

  • 2005: Company Founded By Sanjay Mathur and Archana Mathur.
  • 2006: 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 2006-07.
  • 2009: Best Supplier Award received from Tata Auto Components Limited for the year 2009.
  • 2009: Best Supplier Award received from Tata Yazaki for the year 2009.
  • 2010: Best Supplier Award received from MINDA for the year 2009-10.
  • 2012: Established Unit II at Faridabad Plot No. 287, Sector-59, HSIDC Industrial Estate, Ballabgarh, Faridabad.
  • 2018: Converted From Private Limited Into Public Limited Company i.e from Ultra Wiring Connectivity System Private Limited To Ultra Wiring Connectivity System  Limited.
  • 2018: Issue of Bonus Shares in the ratio of 1: 10.
  • 2018: Overall Best Supplier Award from Lumax Ancillary.
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