Company Information

CIN
U72900KA2013PTC072116
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,449,820
Authorised Capital
10,000,000

Directors

Neeraj Dubey
Neeraj Dubey
Director/Designated Partner
for about 8 years
Narasimhan Chakravarthi Srinivasan
Narasimhan Chakravarthi Srinivasan
Director
for about 11 years

Past Directors

Jurgen Swinke
Jurgen Swinke
Additional Director
over 9 years ago
Felix Reichardt Christian
Felix Reichardt Christian
Additional Director
over 9 years ago

Documents

Form DIR-11-01032018_signed
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form DIR-12-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Notice of resignation;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Letter of appointment;-07122016
Form AOC-4-181215.OCT
Form DIR-12-121215.OCT
Optional Attachment 1-101215.PDF
Form ADT-1-111215.OCT

Frequently Asked Questions

When was the Nonplus ultra home automation private limited incorporated?

The Nonplus ultra home automation private limited was incorporated with ROC on 26 November 2013 as .

Where has the Nonplus ultra home automation private limited been incorporated?

The company was incorporated in Bangalore with registration number 072116.

What is the E-filing status of the company?

The status of Nonplus ultra home automation private limited is Strike Off.

Number of Key Management personnel of the Nonplus ultra home automation private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nonplus ultra home automation private limited?

The appointed directors in the company are:

  • Narasimhan chakravarthi srinivasan
  • Felix reichardt christian
  • Jurgen swinke
  • Neeraj dubey