Company Information

CIN
U32109DL1982PLC013277
Status
Date of Incorporation
12 March 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
67,467,500
Authorised Capital
75,000,000

Directors

Dharam Pal Kukreja
Dharam Pal Kukreja
Additional Director
for almost 14 years
Gautam Menon
Gautam Menon
Director
for over 21 years
Richa Gupta
Richa Gupta
Director/Designated Partner
for about 13 years
Manju Gupta
Manju Gupta
Director/Designated Partner
for over 1 year
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Beneficial Owner
for about 13 years

Past Directors

Ajay Khandelwal
Ajay Khandelwal
Company Secretary
about 13 years ago

Charges

0
20 March 2003
Indian Overseas Bank
3 Crore
27 July 2004
Indian Overseas Bank
60 Lak
04 March 2009
Canara Bank
8 Lak
25 March 2006
Canara Bank
11 Lak
04 April 2006
Canara Bank
9 Crore
27 July 2004
Indian Overseas Bank
1 Crore
02 August 2002
Indian Overseas Bank
3 Crore
07 November 2003
Indian Overseas Bank
58 Lak
21 October 2003
Indian Overseas Bank
1 Crore
02 August 2002
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
7 Lak
07 November 2003
Indian Overseas Bank
0
21 October 2003
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
0
02 August 2002
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
04 March 2009
Canara Bank
0
25 March 2006
Canara Bank
0
04 April 2006
Canara Bank
0
20 March 2003
Indian Overseas Bank
0
07 November 2003
Indian Overseas Bank
0
21 October 2003
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
11 December 1992
Punjab National Bank
0
02 August 2002
Indian Overseas Bank
0
02 August 2002
Indian Overseas Bank
0
27 July 2004
Indian Overseas Bank
0
04 March 2009
Canara Bank
0
25 March 2006
Canara Bank
0
04 April 2006
Canara Bank
0
20 March 2003
Indian Overseas Bank
0

Documents

Form ADT-1-23092016_signed
Form ADT-3-23092016-signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Resignation letter-20092016
Form MGT-7-240216.OCT
XBRL document in respect of financial statement 15-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-190216.OCT
Form MGT-14-170216.OCT
Copy of resolution-150216.PDF
Form DIR-12-061115.OCT
Form DIR-12-051115.OCT
Optional Attachment 1-051115.PDF
Evidence of cessation-051115.PDF
Form MR-1-221015-070815.PDF
Copy of Board Resolution-221015.PDF
Optional Attachment 2-221015.PDF
Optional Attachment 1-221015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221015.PDF
Form DIR-12-201015.OCT

Frequently Asked Questions

What is the incorporation date of the Ultra lighting limited?

Incorporation date of the company is 12 March 1982 .

What is the state of the Ultra lighting limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ultra lighting limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Ultra lighting limited?

Ultra lighting limited has appointed 6 of directors.

Who are the appointed Directors in Ultra lighting limited?

The appointed directors in the company are:

  • Dharam pal kukreja
  • Gautam menon
  • Sanjiv kumar gupta
  • Manju gupta
  • Richa gupta
  • Ajay khandelwal