Company Information

CIN
Status
Date of Incorporation
26 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Motors, Generators And Transformers Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
61,292,870
Authorised Capital
151,292,870

Directors

Rukshika Pathberiya
Rukshika Pathberiya
Director/Designated Partner
for about 3 years
Mestiyage Don Kumara Kantha Gunathilake
Mestiyage Don Kumara Kantha Gunathilake
Director/Designated Partner
for about 3 years
Hewa Dewundarage Chaminda
Hewa Dewundarage Chaminda
Director/Designated Partner
for over 1 year
Mohamed Jalaldeen Mohamed Nuhuman Marikkar
Mohamed Jalaldeen Mohamed Nuhuman Marikkar
Director/Designated Partner
for about 6 years
Dammika Ajith Jayatilake Nanayakkara
Dammika Ajith Jayatilake Nanayakkara
Director/Designated Partner
for over 7 years
Vishal Sikka
Vishal Sikka
Director/Designated Partner
for almost 2 years

Past Directors

Arun Malla
Arun Malla
Managing Director
almost 8 years ago
Rohan Everard Dias
Rohan Everard Dias
Additional Director
over 8 years ago
Sumith Ranjan Jayatunga Arachchige Don
Sumith Ranjan Jayatunga Arachchige Don
Additional Director
over 8 years ago
Senthilarumugam Thiruvadi
Senthilarumugam Thiruvadi
Nominee Director
almost 14 years ago
Krishnamurthy Mythili
Krishnamurthy Mythili
Nominee Director
about 16 years ago
Chawla Prem Gulzar
Chawla Prem Gulzar
Nominee Director
over 16 years ago
Gurcharan Singh Kochar
Gurcharan Singh Kochar
Managing Director
over 17 years ago
Tejbir Kochar
Tejbir Kochar
Director
over 18 years ago

Trademarks

Asiatic Asiatic Electrical Switchgear Pvt. Ltd

[Class : 9] Electrical Apparatus And Instruments, Switch Gears, Switch Boards, Fuse Bases; Fuse Switches, And All Being Goods Falling Under Class 9.

Asiatic Asiatic Electrical Switchgear Pvt. Ltd

[Class : 11] Installations For Lighting Included In Class 11

Charges

34 Crore
27 July 2017
St Helen's Nominees India Private Limited
4 Crore
19 December 2016
Standard Chartered Bank
30 Crore
30 April 2007
Canara Bank
1 Crore
18 March 2014
Hdfc Bank Limited
30 Lak
16 April 2014
Canara Bank
1 Crore
27 January 2012
Canara Bank
8 Lak
23 June 2010
Canara Bank
8 Lak
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
23 June 2010
Canara Bank
0
27 January 2012
Canara Bank
0
16 April 2014
Canara Bank
0
27 July 2017
Others
0
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
23 June 2010
Canara Bank
0
27 January 2012
Canara Bank
0
16 April 2014
Canara Bank
0
27 July 2017
Others
0
30 December 2023
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
29 April 2023
Others
0
19 December 2016
Standard Chartered Bank
0
30 April 2007
Canara Bank
0
18 March 2014
Hdfc Bank Limited
0
16 April 2014
Canara Bank
0
27 January 2012
Canara Bank
0
23 June 2010
Canara Bank
0
27 July 2017
Others
0

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020
Form MSME FORM I-23092020_signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Frequently Asked Questions

When was the Asiatic electrical & switchgear private limited incorporated?

The Asiatic electrical & switchgear private limited was incorporated with ROC on 26 August 2006 as .

Where has the Asiatic electrical & switchgear private limited been incorporated?

The company was incorporated in Delhi with registration number 152517.

What is the E-filing status of the company?

The status of Asiatic electrical & switchgear private limited is Active.

Number of Key Management personnel of the Asiatic electrical & switchgear private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Asiatic electrical & switchgear private limited?

The appointed directors in the company are:

  • Senthilarumugam thiruvadi
  • Gurcharan singh kochar
  • Tejbir kochar
  • Vishal sikka
  • Krishnamurthy mythili
  • Chawla prem gulzar
  • Dammika ajith jayatilake nanayakkara
  • Sumith ranjan jayatunga arachchige don
  • Rohan everard dias
  • Arun malla
  • Mohamed jalaldeen mohamed nuhuman marikkar
  • Hewa dewundarage chaminda
  • Mestiyage don kumara kantha gunathilake
  • Rukshika pathberiya