Company Information

CIN
U31402KA2007PTC042083
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Linda Suzanne Saunders
Linda Suzanne Saunders
Director/Designated Partner
for about 7 years
Ganesh Bangalore Raju
Ganesh Bangalore Raju
Whole Time Director
for over 17 years

Past Directors

John Stephen Heir
John Stephen Heir
Director
about 9 years ago
Michael Edward Manna
Michael Edward Manna
Additional Director
over 9 years ago
Nalina Ganesh
Nalina Ganesh
Additional Director
over 9 years ago
Kenneth R Bird
Kenneth R Bird
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Acknowledgement received from company-18122019
Notice of resignation;-18122019
Form DIR-11-18122019_signed
Proof of dispatch-18122019
Form DIR-12-18122019_signed
Notice of resignation filed with the company-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Ultralife batteries india private limited incorporated?

The Ultralife batteries india private limited was incorporated with ROC on 13 March 2007 as .

Where has the Ultralife batteries india private limited been incorporated?

The company was incorporated in Bangalore with registration number 042083.

What is the E-filing status of the company?

The status of Ultralife batteries india private limited is Active.

Number of Key Management personnel of the Ultralife batteries india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ultralife batteries india private limited?

The appointed directors in the company are:

  • Ganesh bangalore raju
  • Nalina ganesh
  • Kenneth r bird
  • Michael edward manna
  • John stephen heir
  • Linda suzanne saunders