Company Information

CIN
Status
Date of Incorporation
04 April 1984
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Chandra Sahariah
Tarun Chandra Sahariah
Director/Designated Partner
over 1 year ago
Ramendra Narayan Kalita
Ramendra Narayan Kalita
Director/Designated Partner
over 1 year ago
Parvez Amin
Parvez Amin
Director/Designated Partner
over 1 year ago
Narsing Sambhaji Pawar
Narsing Sambhaji Pawar
Director/Designated Partner
over 1 year ago
Shantikam Hazarika
Shantikam Hazarika
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Yadava
Mahendra Kumar Yadava
Director/Designated Partner
about 2 years ago
Mayuri Chetia
Mayuri Chetia
Director/Designated Partner
over 6 years ago
Ritu Baran Sarmah
Ritu Baran Sarmah
Director/Designated Partner
almost 8 years ago
Anup Kumar Gogoi
Anup Kumar Gogoi
Director
almost 21 years ago

Past Directors

Sundar Sambamoorthi
Sundar Sambamoorthi
Managing Director
over 2 years ago
Keshab Mahanta
Keshab Mahanta
Nominee Director
about 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
almost 10 years ago
Pradeep Kumar Das
Pradeep Kumar Das
Nominee Director
almost 11 years ago
Imdadul Haque
Imdadul Haque
Nominee Director
over 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
about 16 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Director
almost 17 years ago
Prafulla Chandra Sharma
Prafulla Chandra Sharma
Director
about 18 years ago
Amitabh Barooa
Amitabh Barooa
Director
over 27 years ago

Registered Trademarks

Amtron Assam Electronics Development Corporation

[Class : 42] Design And Development Of Software For Internet Websites And Applications, Development And Updating Of Database Applications, Engineering Services, Technical Research, Consultancy In The Field Of Computer Software, Computer Hardware, Computer Networking Related To E Commerce, Consultancy In The Field Of Internet Service And Mobile Electronic Device And ...

Amtron Assam Electronics Development Corporation

[Class : 41] Education, Providing Of Training, Entertainment, Academics, Coaching Classes, Arranging And Conducting Of Workshops, Seminars, Conferences, Books, Educational Information, Educational Services, Organisation Of Exhibitions For Educational Purposes, Teaching, Tuition Falling Under Class 41.

Device Of @ Assam Electronics Development Corporation

[Class : 41] Education, Providing Of Training, Entertainment, Academics, Coaching Classes, Arranging And Conducting Of Workshops, Seminars, Conferences, Books, Educational Information, Educational Services, Organisation Of Exhibitions For Educational Purposes, Teaching, Tuition Falling Under Class 41.
View +3 more Brands for Assam Electronics Development Corporation Limited.

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

Form DIR-12-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form MGT-7-03082020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form DIR-12-13052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Form DIR-12-06052019_signed
Interest in other entities;-05052019
Optional Attachment-(1)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Interest in other entities;-11092018
Optional Attachment-(2)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form MGT-7-28052018_signed
List of share holders, debenture holders;-24052018
Copy of MGT-8-24052018
Optional Attachment-(1)-24052018
Form MGT-7-05082017_signed