Company Information

CIN
U32109DL2005PTC138170
Status
Date of Incorporation
30 June 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,790,000
Authorised Capital
440,000,000

Directors

Dhanesh Vinodkumar Shah
Dhanesh Vinodkumar Shah
Director/Designated Partner
for over 1 year
Alok Bathla
Alok Bathla
Director
for about 18 years
Kin Ho Stephen Wong
Kin Ho Stephen Wong
Director/Designated Partner
for over 1 year

Past Directors

Kwong Ming Pierre Tsui
Kwong Ming Pierre Tsui
Additional Director
about 7 years ago
Ong Kay Huat
Ong Kay Huat
Additional Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-02122020_signed
Form AOC-4-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Auditor?s certificate-22092020
Form DPT-3-02032020-signed
Auditor?s certificate-02032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the incorporation date of the American tec electronic india private limited?

Incorporation date of the company is 30 June 2005 .

What is the state of the American tec electronic india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the American tec electronic india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the American tec electronic india private limited?

American tec electronic india private limited has appointed 5 of directors.

Who are the appointed Directors in American tec electronic india private limited?

The appointed directors in the company are:

  • Alok bathla
  • Kin ho stephen wong
  • Ong kay huat
  • Kwong ming pierre tsui
  • Dhanesh vinodkumar shah