It is a consumer electronics & durables public limited company based in New Delhi, Delhi, India, established in 1982.
1982 | New Delhi, Delhi, India | Converted to LLPUltra Lighting Limited, a converted to llp public limited company, was established on 12 March 1982 in New Delhi, Delhi, India. Engaging in electronics manufacturing within the manufacturing sector, it holds CIN: U32109DL1982PLC013277. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.75 Cr.
Formerly known as Myna Electronics Limited. Its leadership includes Sanjiv Kumar Gupta (Director), Manju Gupta (Director), Richa Gupta (Director). Past directors included Sanjiv Kumar Gupta, Manju Gupta, Ajay Khandelwal. It holds no open charges and ₹20.36 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-62, Mayapuri Industrial Area Phase-Ii, New Delhi, Delhi, 110064.
U32109DL1982PLC013277
013277
12 March 1982
₹7.50 Cr
₹6.75 Cr
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiv Kumar Gupta | Director | 05 Jan 2011 | Current |
| Manju Gupta | Director | 05 Jan 2011 | Current |
| Richa Gupta | Director | 05 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Company Secretary | 25 Oct 2011 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Director | 05 Jan 2011 | Past |
| Pramod Abcsdd | Director | 05 Jan 2011 | Past |
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Ultra Lighting Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 7553.04% increase. The company also saw a substantial improvement in profitability, with a 354.28% increase in profit. The company's net worth moved up by a moderate rise of 3.42%.
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In 2015, Ultra Lighting had a promoter holding of 43.28% and a public holding of 56.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹203,619,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2009 | Canara Bank | ₹0.80 M | Satisfied |
| 04 Apr 2006 | Canara Bank | ₹9.28 Cr | Satisfied |
| 25 Mar 2006 | Canara Bank | ₹1.10 M | Satisfied |
| 27 Jul 2004 | Indian Overseas Bank | ₹6.00 M | Satisfied |
| 27 Jul 2004 | Indian Overseas Bank | ₹1.37 Cr | Satisfied |
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Ultra Lighting Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Ultra Lighting Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
The activity A charge registered on 27 Jul 2004 via Charge ID 80039862 with Indian Overseas Bank was fully satisfied on 12 Mar 2011. was completed.
Progress on A charge registered on 20 Mar 2003 via Charge ID 80039863 with Indian Overseas Bank was fully satisfied on 12 Mar 2011. was documented.
Progress on A charge registered on 04 Mar 2009 via Charge ID 10148437 with Canara Bank was fully satisfied on 25 Jan 2011. was documented.
Progress on A charge registered on 04 Apr 2006 via Charge ID 10002512 with Canara Bank was fully satisfied on 25 Jan 2011. was documented.
The CIN of Ultra Lighting Limited is U32109DL1982PLC013277.
Ultra Lighting Limited is headquartered at A-62, Mayapuri Industrial Area Phase-Ii, New Delhi, Delhi, 110064.
Ultra Lighting Limited was incorporated on 12 March 1982.
The current directors of Ultra Lighting Limited are
The primary industry of Ultra Lighting Limited is Manufacturing.
Ultra Lighting Limited is unlisted.
The authorized capital of Ultra Lighting Limited is ₹7.50 Cr, and the paid-up capital is ₹6.75 Cr.
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