Company Information

CIN
U31901DL2004PTC130696
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mohammed Faraheem
Mohammed Faraheem
Director/Designated Partner
for about 20 years
Mohammad Yusuf
Mohammad Yusuf
Director/Designated Partner
for about 20 years

Past Directors

Kamal Mustafa
Kamal Mustafa
Director
about 20 years ago

Charges

7 Lak
06 August 2014
Canara Bank
7 Lak
06 August 2014
Canara Bank
0
06 August 2014
Canara Bank
0
06 August 2014
Canara Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017

Frequently Asked Questions

When was the Aultra lighting systems private limited incorporated?

The Aultra lighting systems private limited was incorporated with ROC on 22 November 2004 as .

Where has the Aultra lighting systems private limited been incorporated?

The company was incorporated in Delhi with registration number 130696.

What is the E-filing status of the company?

The status of Aultra lighting systems private limited is Active.

Number of Key Management personnel of the Aultra lighting systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aultra lighting systems private limited?

The appointed directors in the company are:

  • Mohammad yusuf
  • Mohammed faraheem
  • Kamal mustafa