Company Information

CIN
Status
Date of Incorporation
24 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
446,800
Authorised Capital
500,000

Directors

Priyanka Teckchandani
Priyanka Teckchandani
Director/Designated Partner
for about 7 years
Shweta Teckchandani
Shweta Teckchandani
Director/Designated Partner
for about 7 years
Ashok Tirthdas Teckchandani
Ashok Tirthdas Teckchandani
Director
for about 1 year
Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
over 11 years ago
Mona Tekchandani
Mona Tekchandani
Director
over 30 years ago

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Frequently Asked Questions

What is the date on which the Able electronics private limited incorporated?

Able electronics private limited was incorporated on 24 March 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Able electronics private limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Able electronics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Able electronics private limited?

6 of directors are associated with the company.