Company Information

CIN
U31200MH1996PTC104103
Status
Date of Incorporation
22 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,997,500
Authorised Capital
5,000,000

Directors

Abhijit Vijay Patwardhan
Abhijit Vijay Patwardhan
Director/Designated Partner
for over 1 year
Vikas Garg
Vikas Garg
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Vinayak Lele
Sudhir Vinayak Lele
Additional Director
about 10 years ago
Matthieu Julien Dominique Tixeront
Matthieu Julien Dominique Tixeront
Director
about 11 years ago
Hubert Salmon
Hubert Salmon
Director
over 13 years ago
Helene Margat
Helene Margat
Director
over 13 years ago
Anne Celine Stephanie Jean
Anne Celine Stephanie Jean
Additional Director
over 13 years ago

Charges

0
28 August 2002
The Bharat Co - Op. Bank Ltd.
32 Lak
28 August 2002
The Bharat Co - Op. Bank Ltd.
0
28 August 2002
The Bharat Co - Op. Bank Ltd.
0

Documents

Form INC-28-07062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(1)-31052016
Optional Attachment-(2)-31052016
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Optional Attachment 2-250216.PDF
Copy of Board Resolution-250216.PDF
Scheme of Arrangement- Amalgamation-250216.PDF
Form AOC-4-080116.OCT
Form DIR-12-041115.OCT
Form MGT-14-250515.OCT
Letter of Appointment-250515.PDF
Declaration by the first director-250515.PDF
Copy of resolution-250515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF
Copy of Board Resolution-250515.PDF

Frequently Asked Questions

What is the incorporation date of the A d electronics private limited?

Incorporation date of the company is 22 November 1996 .

What is the state of the A d electronics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the A d electronics private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the A d electronics private limited?

A d electronics private limited has appointed 7 of directors.

Who are the appointed Directors in A d electronics private limited?

The appointed directors in the company are:

  • Abhijit vijay patwardhan
  • Matthieu julien dominique tixeront
  • Sudhir vinayak lele
  • Anne celine stephanie jean
  • Vikas garg
  • Helene margat
  • Hubert salmon