Company Information

CIN
U31909AS1984SGC002155
Status
Date of Incorporation
04 April 1984
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Parts And Accessories For Electrical equipment
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
94,648,000
Authorised Capital
100,000,000

Directors

Parvez Amin
Parvez Amin
Director/Designated Partner
for over 1 year
Narsing Sambhaji Pawar
Narsing Sambhaji Pawar
Director/Designated Partner
for over 1 year
Ramendra Narayan Kalita
Ramendra Narayan Kalita
Director/Designated Partner
for over 1 year
Anup Kumar Gogoi
Anup Kumar Gogoi
Director
for almost 21 years
Mayuri Chetia
Mayuri Chetia
Director/Designated Partner
for over 6 years
Ritu Baran Sarmah
Ritu Baran Sarmah
Director/Designated Partner
for over 7 years
Tarun Chandra Sahariah
Tarun Chandra Sahariah
Director/Designated Partner
for over 1 year
Shantikam Hazarika
Shantikam Hazarika
Director/Designated Partner
for over 1 year
Mahendra Kumar Yadava
Mahendra Kumar Yadava
Director/Designated Partner
for about 2 years

Past Directors

Sundar Sambamoorthi
Sundar Sambamoorthi
Managing Director
over 2 years ago
Keshab Mahanta
Keshab Mahanta
Nominee Director
almost 8 years ago
Bhaskar Subramanyeswara Vanukuru
Bhaskar Subramanyeswara Vanukuru
Nominee Director
over 8 years ago
Sanjib Kumar Sarmah
Sanjib Kumar Sarmah
Managing Director
over 8 years ago
Mukesh Chandra Sahu
Mukesh Chandra Sahu
Nominee Director
over 9 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Nominee Director
over 10 years ago
Imdadul Haque
Imdadul Haque
Nominee Director
about 11 years ago
Dinesh Shankar Pegu
Dinesh Shankar Pegu
Managing Director
over 11 years ago
Anurag Goel
Anurag Goel
Director
over 12 years ago
Kuladhar Saikia
Kuladhar Saikia
Director
almost 14 years ago
Mahammed Ariz Ahammed
Mahammed Ariz Ahammed
Nominee Director
over 14 years ago
Niraj Verma
Niraj Verma
Director
over 14 years ago
Gautam Barua
Gautam Barua
Director
over 14 years ago
Mohibul Haque
Mohibul Haque
Director
over 14 years ago
Rajeev Chandra Joshi
Rajeev Chandra Joshi
Director
almost 16 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Director
almost 17 years ago
Prafulla Chandra Sharma
Prafulla Chandra Sharma
Director
almost 18 years ago
Amitabh Barooa
Amitabh Barooa
Director
over 27 years ago

Charges

30 Lak
29 June 1995
Canara Bank
28 Lak
01 October 1994
Canara Bank
14 Lak
03 February 1993
0indian Overseas Bank
30 Lak
04 February 2022
Others
0
01 October 1994
Canara Bank
0
29 June 1995
Canara Bank
0
03 February 1993
0indian Overseas Bank
0
04 February 2022
Others
0
01 October 1994
Canara Bank
0
29 June 1995
Canara Bank
0
03 February 1993
0indian Overseas Bank
0
04 February 2022
Others
0
01 October 1994
Canara Bank
0
29 June 1995
Canara Bank
0
03 February 1993
0indian Overseas Bank
0

Documents

Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-13052019_signed
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Interest in other entities;-05052019
Optional Attachment-(1)-05052019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Copy of MGT-8-04042019
Form DIR-12-29112018_signed
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018

Frequently Asked Questions

What is the incorporation date of the Assam electronics development corporation limited?

Incorporation date of the company is 04 April 1984 .

What is the state of the Assam electronics development corporation limited incorporation?

The state in which company is incorporated is Shillong.

What is the Assam electronics development corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Assam electronics development corporation limited?

Assam electronics development corporation limited has appointed 27 of directors.

Who are the appointed Directors in Assam electronics development corporation limited?

The appointed directors in the company are:

  • Pradeep kumar das
  • Prafulla chandra sharma
  • Shantikam hazarika
  • Gautam barua
  • Anup kumar gogoi
  • Mohibul haque
  • Anurag goel
  • Kuladhar saikia
  • Imdadul haque
  • Dinesh shankar pegu
  • Mukesh chandra sahu
  • Mahendra kumar yadava
  • Koodathumuriyil verghese eapen
  • Amitabh barooa
  • Rajeev chandra joshi
  • Tarun chandra sahariah
  • Mahammed ariz ahammed
  • Niraj verma
  • Bhaskar subramanyeswara vanukuru
  • Keshab mahanta
  • Ritu baran sarmah
  • Mayuri chetia
  • Sundar sambamoorthi
  • Narsing sambhaji pawar
  • Sanjib kumar sarmah
  • Ramendra narayan kalita
  • Parvez amin